THE AUTHENTICS FOUNDATION

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DateDescription
06/01/156 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/09/1423 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1411 September 2014 APPLICATION FOR STRIKING-OFF

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/11/137 November 2013 06/11/13 NO MEMBER LIST

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 SECRETARY APPOINTED ELIZABETH JANE OLIVIA MAY

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16/01/1316 January 2013 APPOINTMENT TERMINATED, SECRETARY GWYNNE LAWRENCE

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21/11/1221 November 2012 06/11/12 NO MEMBER LIST

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 06/11/11 NO MEMBER LIST

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07/11/117 November 2011 SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ UNITED KINGDOM

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16/09/1116 September 2011 31/12/10 TOTAL EXEMPTION FULL

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26/11/1026 November 2010 06/11/10 NO MEMBER LIST

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09/09/109 September 2010 31/12/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/099 December 2009 06/11/09 NO MEMBER LIST

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08/12/098 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/12/098 December 2009 SAIL ADDRESS CREATED

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / XUEMIN CHEN / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SALEMBIER / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BEGALA / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRAINER / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK WILLEM MOSTERT / 01/10/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GWYNNE LAWRENCE / 26/10/2009

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR CORINNA SAYN-WITTGENSTEIN

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18/11/0818 November 2008 ANNUAL RETURN MADE UP TO 06/11/08

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRAINER / 17/11/2008

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRAINER / 17/11/2008

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24/09/0824 September 2008 DIRECTOR APPOINTED KATHLEEN BEGALA

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02/06/082 June 2008 DIRECTOR APPOINTED VALERIE SALEMBIER

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 C/O HELEN NEWMAN KILPATRICK STOCKTON 54 LOMBARD STREET LONDON EC3V 9DH

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20/11/0720 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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20/11/0720 November 2007 ANNUAL RETURN MADE UP TO 06/11/07

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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