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EXPERIENCE COMMUNICATIONS LIMITED

Company number 04007561

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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)
22 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 L64.04 Dissolution deferment
11 Jun 2015 L64.07 Completion of winding up
15 Jul 2014 COCOMP Order of court to wind up
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2014 AP03 Appointment of Mrs Alison Brown as a secretary
26 Mar 2014 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 103
26 Mar 2014 TM01 Termination of appointment of Andrew Canter as a director
26 Mar 2014 TM01 Termination of appointment of Gregory Turzynski as a director
26 Mar 2014 AP01 Appointment of Mr Derek Brown as a director
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 TM02 Termination of appointment of Anthony Clifton as a secretary
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Anthony Clifton as a director
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2011 CH03 Secretary's details changed for Mr Anthony Clifton on 1 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Gregory Michael Stefan Turzynski on 1 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Anthony Clifton on 1 September 2011
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 103
15 Jul 2011 AD01 Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 15 July 2011