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AUTHENTIC SPORTS LTD

Company number 06275870

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 10
12 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Oct 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from 1 Cornflower Close Lisvane Cardiff CF14 0BD on 11 October 2010
11 Oct 2010 TM01 Termination of appointment of James Baulch as a director
04 Jul 2009 288b Appointment Terminated Director robert porter-smith
04 Jul 2009 288b Appointment Terminated Secretary robert porter-smith
03 Jul 2009 287 Registered office changed on 03/07/2009 from unit 32 wornal park menmarsh road worminghall buckinghamshire HP18 9PH
24 Jun 2009 363a Return made up to 11/06/09; full list of members
24 Jun 2009 AA Accounts made up to 31 December 2008
13 Nov 2008 88(2) Ad 03/11/08 gbp si 6@1=6 gbp ic 4/10
26 Aug 2008 AA Accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 11/06/08; full list of members
04 Jun 2008 288b Appointment Terminated Secretary mark thomas
04 Jun 2008 288a Director appointed robert porter-smith
04 Jun 2008 288a Secretary appointed robert porter-smith
29 May 2008 88(2) Ad 16/05/08 gbp si 2@1=2 gbp ic 2/4
29 May 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
29 May 2008 287 Registered office changed on 29/05/2008 from marine house 275 cowbridge road east cardiff CF5 1JB
11 Jun 2007 NEWINC Incorporation