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AUTHENTIC SOLUTIONS LIMITED

Company number 06366880

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2008 287 Registered office changed on 14/11/2008 from 315 trafalgar house grenville place london NW7 3SA
13 Jun 2008 363a Return made up to 13/06/08; full list of members
13 Jun 2008 288b Appointment Terminated Secretary fowziah sham
21 Oct 2007 88(2)R Ad 17/10/07--------- £ si 99@1=99 £ ic 1/100
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned
15 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
11 Sep 2007 NEWINC Incorporation