AUTHENTIPAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/05/183 May 2018 | APPLICATION FOR STRIKING-OFF |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 22/07/1722 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BEILBY |
| 22/07/1722 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 29/11/1529 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLFE SWINTON |
| 29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/11/117 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR MARK STEPHEN WRIGHT BEILBY |
| 09/07/119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR ROLFE WILLIAM SWINTON |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR PHILIP MICHAEL DAVIES |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR GAVIN WILLEM MAXTED POOLMAN |
| 21/06/1121 June 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 1 |
| 08/11/108 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM NEW TAINTREE HOUSE 6 SALFORD AUDLEM CHESHIRE CW3 0AT UNITED KINGDOM |
| 07/11/107 November 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED PHILIP MICHAEL DAVIES |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR GRAHAM PAUL TURNER |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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