AUTHENTI-C8 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1010 March 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: 10 FIRST FLOOR FRITH STREET LONDON W1D 3JF |
| 17/07/0917 July 2009 | SECRETARY'S PARTICULARS CLINK SECRETARIAL LIMITED |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | SECRETARY'S PARTICULARS CLINK LIMITED |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: CIPHER HOUSE STEPHENSON CLOSE EAST PORTWAY ANDOVER HAMPSHIRE SP10 3RT UK |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: CIPHER HOUSE STEPHENSON CLOSE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3RT |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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