AUTHENTI-C8 LTD

Company number 05166295

Date	Type	Description	View / Download
24 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2012	L64.07	Completion of winding up	(1 page)
10 Mar 2010	COCOMP	Order of court to wind up	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 10 first floor frith street london W1D 3JF	(1 page)
17 Jul 2009	288c	Secretary's Change of Particulars / clink secretarial LIMITED / 17/07/2009 / HouseName/Number was: first floor, now: 21; Street was: 10 frith street, now: ground floor; Area was: , now: bunhill row; Post Code was: W1D 3JF, now: EC1Y 8LP	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
01 Jul 2009	353	Location of register of members	(1 page)
01 Jul 2009	288c	Secretary's Change of Particulars / clink LIMITED / 30/06/2009 / Date of Birth was: 05-May-1975, now: none; Surname was: clink LIMITED, now: clink secretarial LIMITED; HouseName/Number was: , now: 10; Street was: 1 victor wharf, now: 1ST floor; Area was: clink street, now: frith street; Post Code was: SE1 9DW, now: W1D 3JF; Country was: , now: unit	(2 pages)
01 Jul 2009	190	Location of debenture register	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from cipher house stephenson close east portway andover hampshire SP10 3RT uk	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
03 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
17 Jun 2008	363a	Return made up to 30/06/07; full list of members	(3 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from cipher house stephenson close east portway industrial estate andover hampshire SP10 3RT	(1 page)
31 Aug 2007	288a	New secretary appointed	(1 page)
20 Mar 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
18 Jul 2006	363s	Return made up to 30/06/06; full list of members	(6 pages)
18 Jul 2006	363(288)	Secretary's particulars changed
10 Jul 2006	AA	Accounts made up to 30 June 2006	(1 page)
08 Sep 2005	363s	Return made up to 30/06/05; full list of members	(6 pages)
08 Sep 2005	363(287)	Registered office changed on 08/09/05
12 Apr 2005	288b	Director resigned	(1 page)

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