CompaniesInTheUK

REMOTE AUTHENTICATION LIMITED

Company number 03648433 ·

Dissolved

52 filings

Date Filing
14 Feb 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Nov 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Oct 2011 APPLICATION FOR STRIKING-OFF View document
6 Dec 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
17 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 Sep 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LYNN DAVIS / 02/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRICHTON GARDNER / 02/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERVYN GARDNER / 02/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN STEWARD / 02/10/2009 View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Dec 2008 DIRECTOR APPOINTED DAVID CRICHTON GARDNER View document
4 Dec 2008 NC INC ALREADY ADJUSTED 04/10/08 View document
25 Nov 2008 GBP NC 1000/5000 04/10/2008 View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SNAPE View document
24 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
13 Oct 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Jan 2006 NEW SECRETARY APPOINTED View document
4 Jan 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
26 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
8 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Nov 2004 NEW SECRETARY APPOINTED View document
19 Oct 2004 SECRETARY RESIGNED View document
26 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
31 Dec 2001 COMPANY NAME CHANGED DIFFERENTIAL SYSTEMS ACCESS LIMI TED CERTIFICATE ISSUED ON 31/12/01 View document
2 Nov 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
13 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Dec 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
11 Dec 2000 NEW SECRETARY APPOINTED View document
25 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
19 Jul 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: WEALD HOUSE OCKLEY LANE BURGESS HILL WEST SUSSEX RH15 0BH View document
4 Nov 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
8 Jul 1999 COMPANY NAME CHANGED SECURECARD LIMITED CERTIFICATE ISSUED ON 09/07/99 View document
25 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 SECRETARY RESIGNED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 Incorporation View document
12 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document