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THE AUTHENTICS FOUNDATION

Company number 05989385

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 DS01 Application to strike the company off the register
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 6 November 2013 no member list
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 TM02 Termination of appointment of Gwynne Lawrence as a secretary on 31 December 2012
16 Jan 2013 AP03 Appointment of Elizabeth Jane Olivia May as a secretary on 31 December 2012
21 Nov 2012 AR01 Annual return made up to 6 November 2012 no member list
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 6 November 2011 no member list
07 Nov 2011 AD02 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 6 November 2010 no member list
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2009 AR01 Annual return made up to 6 November 2009 no member list
08 Dec 2009 CH01 Director's details changed for Valerie Salembier on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Timothy Trainer on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Xuemin Chen on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Dr Frederick Willem Mostert on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Kathleen Begala on 1 October 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
27 Nov 2009 CH03 Secretary's details changed for Gwynne Lawrence on 26 October 2009