EXPERIAN SERVICES (2009) LIMITED

Company number 02008622

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Dec 2014	4.70	Declaration of solvency	(3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-02	(1 page)
25 Nov 2014	TM01	Termination of appointment of Colin James Rutter as a director on 18 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Alexander John Bromley as a director on 7 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Paul Graeme Cooper as a director on 7 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Mark Edward Pepper as a director on 7 November 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 500	(6 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
25 Apr 2013	SH20	Statement by directors	(1 page)
25 Apr 2013	SH19	Statement of capital on 25 April 2013 GBP 500.00	(4 pages)
25 Apr 2013	CAP-SS	Solvency statement dated 21/03/13	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 21/03/2013	(2 pages)
12 Apr 2013	SH20	Statement by directors	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 21/03/2013	(2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
31 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
23 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011	(17 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Hudson as a director	(1 page)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)