AUTHENTES LTD

Company number 06855437 ·

Dissolved

15 filings

Date Filing
20 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Aug 2011 APPLICATION FOR STRIKING-OFF View document
18 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR DELPHINE GUISE · 1 page View document
11 May 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
5 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 41A COLOGNE ROAD LONDON SW112AH View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BART DE KOOL / 20/10/2009 · 2 pages View document
28 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DELPHINE MARIE NICOLE GUISE / 20/10/2009 View document
28 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BART DE KOOL / 20/10/2009 View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM C/O BART DE KOOL 14B OXFORD RD LONDON NW6 5SL View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: GISTERED OFFICE CHANGED ON 14/04/2009 FROM BART DE KOOL 13 FAIRHOLME RD LONDON LONDON W149JZ View document
23 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document