RXPERIENCE LIMITED

Company number 06691784

Date	Type	Description	View / Download
20 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 6 March 2012	(7 pages)
11 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
11 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-07	(1 page)
11 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2011	AD01	Registered office address changed from 211 Old Street London EC1V 9NR on 3 March 2011	(1 page)
07 Feb 2011	AP01	Appointment of Mrs Joanne Shenton as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Paul Weald as a director	(1 page)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee and debenture 06/08/2009 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
01 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
29 Sep 2008	288b	Appointment Terminated Director oval nominees LIMITED	(1 page)
29 Sep 2008	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
29 Sep 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 08/09/2008	(2 pages)
29 Sep 2008	288a	Director appointed paul weald	(3 pages)
08 Sep 2008	NEWINC	Incorporation	(21 pages)