- Company Overview for EXPERIAN INTACT LIMITED (04134332)
- Filing history for EXPERIAN INTACT LIMITED (04134332)
- People for EXPERIAN INTACT LIMITED (04134332)
- Insolvency for EXPERIAN INTACT LIMITED (04134332)
- More for EXPERIAN INTACT LIMITED (04134332)
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) |
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12 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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04 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2013 | 4.70 | Declaration of solvency | |
04 Dec 2013 | RESOLUTIONS |
Resolutions
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15 Nov 2013 | TM01 |
Termination of appointment of a director
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14 Nov 2013 | TM01 | Termination of appointment of Mark Pepper as a director | |
14 Nov 2013 | AP01 | Appointment of Mr Paul Graeme Cooper as a director | |
14 Nov 2013 | AP01 | Appointment of Mr Alexander John Bromley as a director | |
08 Nov 2013 | TM01 | Termination of appointment of Colin Rutter as a director | |
08 Nov 2013 | CH01 | Director's details changed for Mr Mark Edward Pepper on 1 November 2013 | |
16 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
11 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
16 May 2012 | SH19 |
Statement of capital on 16 May 2012
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04 May 2012 | SH20 | Statement by directors | |
04 May 2012 | CAP-SS | Solvency statement dated 30/03/12 | |
04 May 2012 | RESOLUTIONS |
Resolutions
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|
04 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
13 Oct 2011 | TM01 | Termination of appointment of Robert Hudson as a director | |
17 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
21 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
23 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
26 Feb 2010 | CC04 | Statement of company's objects |