AUTHENTICATIONPLUS LIMITED

Inneswood, Beaconsfield Road Inneswood, Beaconsfield Road, East Sussex, RH17 7LE
StatusDISSOLVED
Company No.05100602
CategoryPrivate Limited Company
Incorporated13 Apr 2004
Age20 years, 2 months, 25 days
JurisdictionEngland Wales
Dissolution22 Nov 2011
Years12 years, 7 months, 16 days

SUMMARY

AUTHENTICATIONPLUS LIMITED is an dissolved private limited company with number 05100602. It was incorporated 20 years, 2 months, 25 days ago, on 13 April 2004 and it was dissolved 12 years, 7 months, 16 days ago, on 22 November 2011. The company address is Inneswood, Beaconsfield Road Inneswood, Beaconsfield Road, East Sussex, RH17 7LE.



Company Fillings

Gazette dissolved compulsory

Date: 22 Nov 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 09 Aug 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 16 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2010

Action Date: 13 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-13

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Accounts with accounts type dormant

Date: 08 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 21 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/09; full list of members

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Accounts with made up date

Date: 04 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 25 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/08; full list of members

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Accounts with made up date

Date: 25 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 24 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/07; full list of members

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Accounts with made up date

Date: 04 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 27 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/06; full list of members

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Accounts with made up date

Date: 26 Sep 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 26 Sep 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/06 to 31/12/05

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Legacy

Date: 26 Sep 2005

Category: Capital

Type: 88(2)R

Description: Ad 13/04/04-30/04/05 £ si 80@1

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Legacy

Date: 12 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/04/05; full list of members

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Certificate change of name company

Date: 20 Apr 2005

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hambledon recruitment LTD\certificate issued on 20/04/05

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Legacy

Date: 19 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 12/05/04--------- £ si 2@1=2 £ ic 1/3

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Legacy

Date: 13 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 13 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 13 Apr 2004

Category: Incorporation

Type: NEWINC

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