AUTHENTIC MANAGEMENT LIMITED

Company number 06177291

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2013	CH01	Director's details changed for Ryan Stuart Tattersfield on 6 March 2013	(2 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 100	(3 pages)
07 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
31 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
01 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
07 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
21 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
21 Apr 2010	CH01	Director's details changed for Ryan Stuart Tattersfield on 21 March 2010	(2 pages)
21 Apr 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 21 March 2010	(1 page)
16 May 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
03 Apr 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
27 Jan 2009	288c	Director's Change of Particulars / ryan tattersfield / 27/01/2009 / HouseName/Number was: 72, now: flat 2; Street was: balgillo road, now: 137 dulwich road; Area was: broughty ferry, now: ; Post Town was: dundee, now: london; Region was: angus, now: ; Post Code was: DD5 3LX, now: SE24 0NG	(1 page)
22 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
18 Jul 2008	288c	Director's Change of Particulars / ryan tattersfield / 18/07/2008 / HouseName/Number was: , now: 72; Street was: 53 st. Ann's crescent, now: balgillo road; Area was: first floor flat, now: broughty ferry; Post Town was: london, now: dundee; Region was: , now: angus; Post Code was: SW18 2NG, now: DD5 3LX; Country was: , now: united kingdom	(1 page)
03 Apr 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 2B seagrave road london SW6 1RR	(1 page)
11 Apr 2007	288a	New director appointed	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution