- Company Overview for AUTHENTIPAY LIMITED (07041396)
- Filing history for AUTHENTIPAY LIMITED (07041396)
- People for AUTHENTIPAY LIMITED (07041396)
- More for AUTHENTIPAY LIMITED (07041396)
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) |
---|---|---|---|
31 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2018 | DS01 | Application to strike the company off the register | |
26 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
21 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
22 Jul 2017 | TM01 | Termination of appointment of Mark Stephen Wright Beilby as a director on 12 July 2017 | |
22 Jul 2017 | TM01 | Termination of appointment of Gavin Willem Maxted Poolman as a director on 12 July 2017 | |
07 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
27 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
21 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
29 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
|
|
16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
|
|
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
29 Oct 2012 | TM01 | Termination of appointment of Rolfe Swinton as a director | |
07 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
25 Jul 2011 | AP01 | Appointment of Mr Mark Stephen Wright Beilby as a director | |
09 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
29 Jun 2011 | AP01 | Appointment of Mr Rolfe William Swinton as a director | |
29 Jun 2011 | AP01 | Appointment of Mr Gavin Willem Maxted Poolman as a director | |
29 Jun 2011 | AP01 | Appointment of Mr Philip Michael Davies as a director | |
21 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 12 November 2010
|