EXPERIEN HEALTH SCIENCES (EUROPE) LIMITED

Company number 05310068

Date	Type	Description	View / Download
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
08 Apr 2013	4.68	Liquidators' statement of receipts and payments to 15 February 2013	(15 pages)
06 Mar 2012	4.70	Declaration of solvency	(3 pages)
29 Feb 2012	AD01	Registered office address changed from C/O Smith & Williamson Limited 1 Bishops Wharf Guildford Surrey GU1 4RA on 29 February 2012	(2 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
28 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-16	(2 pages)
14 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 100	(4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH01	Director's details changed for Anthony Kevin Mallett on 14 December 2009	(2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
12 Dec 2008	288c	Director's Change of Particulars / anthony mallett / 11/12/2008 / HouseName/Number was: , now: barton house; Street was: barton house, now: chapel street; Area was: chapel street, shipton gorge, now: shipton gorge; Post Code was: GU23 7AD, now: DT6 4LX; Occupation was: h&s consultant\, now: h&s consultant	(1 page)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
14 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
14 Dec 2007	288c	Secretary's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
20 Dec 2006	363s	Return made up to 10/12/06; full list of members	(6 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
20 Dec 2005	363s	Return made up to 10/12/05; full list of members	(6 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: tempus court onslow street guildford surrey GU1 4SS	(1 page)

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