AUTHORITYIM LTD.

Company number 06787727 ·

Dissolved

52 filings

Date Filing
10 Nov 2023 Final Gazette dissolved following liquidation View document
10 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Aug 2023 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
9 Dec 2022 Liquidators' statement of receipts and payments to 2022-10-14 · 21 pages View document
27 Oct 2021 Registered office address changed from 107 Emlhurst Mansions Edgeley Road London SW4 6EU to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2021-10-27 · 2 pages View document
27 Oct 2021 Resolutions View document
27 Oct 2021 Resolutions · 1 page View document
27 Oct 2021 Statement of affairs · 8 pages View document
27 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
15 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 02/04/2013 View document
15 Feb 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Jul 2013 COMPANY NAME CHANGED LINK AND TALK COMMUNICATIONS LTD CERTIFICATE ISSUED ON 29/07/13 View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 19 SHINNERS CLOSE SOUTH NORWOOD LONDON SE25 5JP View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 May 2013 APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED View document
7 Feb 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
25 Oct 2012 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 05/07/2010 · 2 pages View document
4 Feb 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Mar 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 01/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 01/01/2010 View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 19 SHINNERS CLOSE LONDON SE25 5JP UNITED KINGDOM View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 30/07/2009 View document
16 Dec 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 1 122 BIRCHANGER ROAD LONDON SE25 5BQ UNITED KINGDOM View document
28 Jan 2009 APPOINTMENT TERMINATED SECRETARY DANIELLE JONES View document
9 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document