- Company Overview for XPERIENCE MICROCOMPUTATION LIMITED (01021402)
- Filing history for XPERIENCE MICROCOMPUTATION LIMITED (01021402)
- People for XPERIENCE MICROCOMPUTATION LIMITED (01021402)
- Charges for XPERIENCE MICROCOMPUTATION LIMITED (01021402)
- More for XPERIENCE MICROCOMPUTATION LIMITED (01021402)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Sep 2017 | DS01 | Application to strike the company off the register | |
| 08 May 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 03 Jun 2016 | TM01 | Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016 | |
| 25 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 26 Jan 2015 | AD02 | Register inspection address has been changed from 25 Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BZ United Kingdom to C/O Xperience Churchill House Isis Way, Minerva Business Park Lynch Wood Peterborough PE2 6QR | |
| 02 May 2014 | AA | Accounts for a small company made up to 31 July 2013 | |
| 29 Apr 2014 | AD01 | Registered office address changed from 25 Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BZ on 29 April 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 28 Feb 2014 | AP03 | Appointment of Mrs Paula Lynch as a secretary | |
| 28 Feb 2014 | TM02 | Termination of appointment of Martin Mcallister as a secretary | |
| 09 May 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 18 Feb 2013 | CH03 | Secretary's details changed for Mr Martin Jospeh Mcallister on 18 February 2013 | |
| 26 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 May 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 24 Jan 2012 | CH01 | Director's details changed for Mr Martin Mcallister on 23 January 2012 | |
| 23 Jan 2012 | CH01 | Director's details changed for Mr Francis Iain O'kane on 23 January 2012 | |
| 23 Jan 2012 | CH03 | Secretary's details changed for Mr Martin Jospeh Mcallister on 23 January 2012 |