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AUTHENTIC CUISINE LIMITED

Company number 06374384

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 100
27 Oct 2011 CH01 Director's details changed for Foysal Kabir Miah on 17 September 2011
27 Oct 2011 CH03 Secretary's details changed for Niluma Alam on 17 September 2011
15 May 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 TM01 Termination of appointment of Shamin Miah as a director
20 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
07 Aug 2009 288a Director appointed shamin ara zareen miah
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 18/09/08; full list of members
27 Oct 2007 288c Director's particulars changed
22 Sep 2007 88(2)R Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100
22 Sep 2007 288a New secretary appointed
22 Sep 2007 287 Registered office changed on 22/09/07 from: 10 grandale street manchester M14 5WG
22 Sep 2007 288a New director appointed
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
18 Sep 2007 NEWINC Incorporation