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AUTHENTIC LOCATIONS LTD

Company number 05220528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
26 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 900
13 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Dec 2010 AA Accounts for a dormant company made up to 30 November 2009
29 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
20 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Sep 2009 363a Return made up to 02/09/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Sep 2008 363a Return made up to 02/09/08; full list of members
18 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
01 Oct 2007 363a Return made up to 02/09/07; full list of members
21 Sep 2006 363a Return made up to 02/09/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
04 Oct 2005 363s Return made up to 02/09/05; full list of members
07 Oct 2004 225 Accounting reference date extended from 30/09/05 to 30/11/05
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288b Director resigned
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New secretary appointed
22 Sep 2004 88(2)R Ad 11/09/04--------- £ si 898@1=898 £ ic 2/900
22 Sep 2004 287 Registered office changed on 22/09/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
02 Sep 2004 NEWINC Incorporation