- Company Overview for SHARED EXPERIENCE COMMUNICATIONS LIMITED (06302795)
- Filing history for SHARED EXPERIENCE COMMUNICATIONS LIMITED (06302795)
- People for SHARED EXPERIENCE COMMUNICATIONS LIMITED (06302795)
- Charges for SHARED EXPERIENCE COMMUNICATIONS LIMITED (06302795)
- Insolvency for SHARED EXPERIENCE COMMUNICATIONS LIMITED (06302795)
- More for SHARED EXPERIENCE COMMUNICATIONS LIMITED (06302795)
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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19 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2014 | |
04 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2013 | |
09 May 2012 | AD01 | Registered office address changed from 45-46 Poland Street London W1F 7NA on 9 May 2012 | |
08 May 2012 | 600 | Appointment of a voluntary liquidator | |
08 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
08 May 2012 | RESOLUTIONS |
Resolutions
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01 Mar 2012 | TM02 | Termination of appointment of Louise Gow as a secretary | |
05 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Aug 2011 | SH02 | Sub-division of shares on 25 July 2011 | |
16 Aug 2011 | TM01 | Termination of appointment of Marc Wright as a director | |
14 Jul 2011 | CERTNM |
Company name changed simply-experience LIMITED\certificate issued on 14/07/11
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13 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
25 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Aug 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
06 Aug 2010 | CH01 | Director's details changed for Gerard Joseph Brown on 1 July 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Ruth Bray on 1 July 2010 | |
08 Sep 2009 | 363a | Return made up to 04/07/09; full list of members | |
07 Sep 2009 | 287 | Registered office changed on 07/09/2009 from 45-45 poland street london W1F 7NA | |
03 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Oct 2008 | 288b | Appointment terminated secretary marc wright | |
27 Oct 2008 | 288a | Secretary appointed louise gow |