- Company Overview for AUTENTICO LIMITED (05546989)
- Filing history for AUTENTICO LIMITED (05546989)
- People for AUTENTICO LIMITED (05546989)
- More for AUTENTICO LIMITED (05546989)
| 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) |
|---|---|---|---|
| 29 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Oct 2012 | DS01 | Application to strike the company off the register | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 27 Sep 2012 | AR01 |
Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-09-27
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| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 18 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for Marc Berkowitz on 1 August 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 30 Oct 2009 | AD01 | Registered office address changed from 3 Britannia Building 12 Ebenezer Street London N1 7RP on 30 October 2009 | |
| 01 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 25 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 11 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 04 Oct 2007 | 363a | Return made up to 31/08/06; full list of members | |
| 03 Oct 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 21 Sep 2007 | 363a | Return made up to 25/08/07; full list of members | |
| 27 Sep 2006 | 363s | Return made up to 25/08/06; full list of members | |
| 27 Sep 2006 | 363(288) |
Director's particulars changed
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| 31 Mar 2006 | 287 | Registered office changed on 31/03/06 from: 35 pelham court 145 fulham road london SW3 6SH | |
| 04 Oct 2005 | 288a | New secretary appointed | |
| 04 Oct 2005 | 288a | New director appointed | |
| 04 Oct 2005 | 288b | Secretary resigned |