AUTHOR SOLUTIONS, LTD.

Company number 08539654

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2019	DS01	Application to strike the company off the register	(1 page)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
18 May 2018	TM01	Termination of appointment of Mitchell Black as a director on 1 May 2018	(1 page)
18 May 2018	AP01	Appointment of William B. Elliott as a director on 1 May 2018	(2 pages)
01 Feb 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mitchell Black as a director on 28 August 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Daniel Ting Wai Shum as a director on 28 August 2017	(1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 July 2016	(4 pages)
28 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(7 pages)
30 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 July 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	(6 pages)
14 Jul 2016	CH01	Director's details changed for Daniel Ting Wai Shum on 1 April 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Daniel Ting Wai Shum as a director on 1 April 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Andrew John Phillips as a director on 1 April 2016	(1 page)
28 Jun 2016	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Hanover House 14 Hanover Square London W1S 1HP on 28 June 2016	(1 page)
20 Apr 2016	AA	Full accounts made up to 30 June 2015	(9 pages)
22 Dec 2015	TM02	Termination of appointment of Helena Peacock as a secretary on 22 December 2015	(1 page)
09 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 May 2015	(16 pages)
09 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 May 2014	(16 pages)
27 Oct 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 09/11/15.	(5 pages)
23 Dec 2014	CH01	Director's details changed for Andrew John Phillips on 9 December 2014	(2 pages)