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AUTHORITYIM LTD.

Company number 06787727

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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)
10 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 14 October 2022
27 Oct 2021 AD01 Registered office address changed from 107 Emlhurst Mansions Edgeley Road London SW4 6EU to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 27 October 2021
27 Oct 2021 LIQ02 Statement of affairs
27 Oct 2021 600 Appointment of a voluntary liquidator
27 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-15
23 Aug 2021 AA Micro company accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 January 2020
14 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 January 2019
22 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 100
15 Feb 2014 CH01 Director's details changed for Mr Darren Jones on 2 April 2013
29 Jul 2013 CERTNM Company name changed link and talk communications LTD\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution