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SHARED EXPERIENCE COMMUNICATIONS LIMITED

Company number 06302795

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • RES15 ‐ Change company name resolution on 2011-07-11
  • NM01 ‐ Change of name by resolution
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