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KLUB XPERIENCE LTD

Company number 04873999

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2010 DS01 Application to strike the company off the register
09 Mar 2010 AD01 Registered office address changed from First Floor Unit 12 Charles Industrial Estate Stowmarket Suffolk IP14 5AH on 9 March 2010
23 Sep 2009 363a Return made up to 21/08/09; full list of members
21 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2009 88(2) Ad 31/08/08 gbp si 7788@1=7788 gbp ic 2/7790
21 Aug 2009 123 Nc inc already adjusted 31/08/08
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from first floor unit 12 charles industrial estate stowmarket suffolk IP14 5AH
27 Mar 2009 287 Registered office changed on 27/03/2009 from the lodge, finborogh hall great finborough stowmarket IP14 3EF
19 Jan 2009 363a Return made up to 21/08/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Aug 2007 363a Return made up to 21/08/07; full list of members
27 Apr 2007 288c Director's particulars changed
27 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363a Return made up to 21/08/06; full list of members
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
09 Jun 2006 288b Director resigned
02 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Oct 2005 363s Return made up to 21/08/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004