- Company Overview for XPERIENCE TRADING SERVICES LIMITED (07471603)
- Filing history for XPERIENCE TRADING SERVICES LIMITED (07471603)
- People for XPERIENCE TRADING SERVICES LIMITED (07471603)
- More for XPERIENCE TRADING SERVICES LIMITED (07471603)
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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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jan 2020 | DS01 | Application to strike the company off the register | |
14 Jan 2020 | AD01 | Registered office address changed from C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX to Tallis House 2 Tallis Street London EC4Y 0AB on 14 January 2020 | |
04 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with updates | |
30 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
23 Aug 2019 | PSC04 | Change of details for Dr Paulo Jorge Teixeira Pereira as a person with significant control on 23 August 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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11 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
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11 Feb 2015 | AP01 | Appointment of Mr Paulo Jorge Teixeira Pereira as a director on 6 October 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Ian Taylor as a director on 6 October 2014 | |
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jun 2014 | TM01 | Termination of appointment of Westco Directors Ltd as a director | |
21 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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22 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
05 Oct 2012 | TM01 | Termination of appointment of Paulo Teixeira Pereira as a director | |
01 Oct 2012 | AP01 | Appointment of Mr Ian Taylor as a director |