REMOTE AUTHENTICATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/10/1119 October 2011 | APPLICATION FOR STRIKING-OFF |
06/12/106 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
17/09/1017 September 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
27/10/0927 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LYNN DAVIS / 02/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRICHTON GARDNER / 02/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERVYN GARDNER / 02/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN STEWARD / 02/10/2009 |
08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/12/0823 December 2008 | DIRECTOR APPOINTED DAVID CRICHTON GARDNER |
04/12/084 December 2008 | NC INC ALREADY ADJUSTED 04/10/08 |
25/11/0825 November 2008 | GBP NC 1000/5000 04/10/2008 |
24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SNAPE |
24/11/0824 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/10/0716 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
04/01/064 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
12/11/0412 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
03/11/043 November 2004 | NEW SECRETARY APPOINTED |
19/10/0419 October 2004 | SECRETARY RESIGNED |
26/11/0326 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/10/0230 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | COMPANY NAME CHANGED DIFFERENTIAL SYSTEMS ACCESS LIMI TED CERTIFICATE ISSUED ON 31/12/01 |
02/11/012 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: WEALD HOUSE OCKLEY LANE BURGESS HILL WEST SUSSEX RH15 0BH |
04/11/994 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
08/07/998 July 1999 | COMPANY NAME CHANGED SECURECARD LIMITED CERTIFICATE ISSUED ON 09/07/99 |
25/11/9825 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/9813 October 1998 | DIRECTOR RESIGNED |
13/10/9813 October 1998 | SECRETARY RESIGNED |
13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
12/10/9812 October 1998 | Incorporation |
12/10/9812 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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