AUTHENTI-C8 LTD

Company number 05166295 ·

Dissolved

23 filings

Date Filing
10 Mar 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/09 FROM: 10 FIRST FLOOR FRITH STREET LONDON W1D 3JF View document
17 Jul 2009 SECRETARY'S PARTICULARS CLINK SECRETARIAL LIMITED View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
1 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 SECRETARY'S PARTICULARS CLINK LIMITED View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/09 FROM: CIPHER HOUSE STEPHENSON CLOSE EAST PORTWAY ANDOVER HAMPSHIRE SP10 3RT UK View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
17 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/08 FROM: CIPHER HOUSE STEPHENSON CLOSE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3RT View document
17 Jun 2008 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
31 Aug 2007 NEW SECRETARY APPOINTED View document
20 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
18 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
10 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
8 Sep 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/05 View document
12 Apr 2005 DIRECTOR RESIGNED View document
24 Mar 2005 DIRECTOR RESIGNED View document
30 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document