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THE EXPERIENCE AGENCY LIMITED

Company number 06390815

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2011 DS01 Application to strike the company off the register
17 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 1
13 Dec 2010 AP01 Appointment of Michael Vernon Lockett as a director
13 Dec 2010 AP03 Appointment of Ann Denise Hendy as a secretary
13 Dec 2010 TM01 Termination of appointment of David Griffin as a director
13 Dec 2010 TM02 Termination of appointment of Paul Hake as a secretary
13 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
21 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH03 Secretary's details changed for Paul Nicholas Hake on 1 October 2009
21 Dec 2009 CH01 Director's details changed for David Henry Griffin on 1 October 2009
29 Jul 2009 AA Accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 04/10/08; full list of members
23 Apr 2008 288a Director appointed david henry griffin
23 Apr 2008 288a Secretary appointed paul nicholas hake
21 Apr 2008 288b Appointment Terminated Secretary secretarial appointments LIMITED
21 Apr 2008 288b Appointment Terminated Director corporate appointments LIMITED
04 Oct 2007 NEWINC Incorporation