THE AUTHENTICS FOUNDATION
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1411 September 2014 | APPLICATION FOR STRIKING-OFF |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/11/137 November 2013 | 06/11/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | SECRETARY APPOINTED ELIZABETH JANE OLIVIA MAY |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY GWYNNE LAWRENCE |
| 21/11/1221 November 2012 | 06/11/12 NO MEMBER LIST |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | 06/11/11 NO MEMBER LIST |
| 07/11/117 November 2011 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ UNITED KINGDOM |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | 06/11/10 NO MEMBER LIST |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/099 December 2009 | 06/11/09 NO MEMBER LIST |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / XUEMIN CHEN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SALEMBIER / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BEGALA / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRAINER / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK WILLEM MOSTERT / 01/10/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GWYNNE LAWRENCE / 26/10/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR CORINNA SAYN-WITTGENSTEIN |
| 18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRAINER / 17/11/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRAINER / 17/11/2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED KATHLEEN BEGALA |
| 02/06/082 June 2008 | DIRECTOR APPOINTED VALERIE SALEMBIER |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 C/O HELEN NEWMAN KILPATRICK STOCKTON 54 LOMBARD STREET LONDON EC3V 9DH |
| 20/11/0720 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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