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EXPERIN LIMITED

Company number 07833522

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2014 TM01 Termination of appointment of Ferdinando Fusaro as a director on 1 May 2014
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Mar 2013 CH01 Director's details changed for Mr Emanuele Gionfriddo on 20 March 2013
21 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Ferdinando Fusaro as a director on 18 September 2012
13 Sep 2012 TM01 Termination of appointment of Javier Palacin as a director on 31 July 2012
30 Jul 2012 AP01 Appointment of Mr Emanuele Gionfriddo as a director on 1 June 2012
25 Jan 2012 AP01 Appointment of Mr Javier Palacin as a director on 24 January 2012
25 Jan 2012 TM01 Termination of appointment of Emanuele Gionfriddo as a director on 24 January 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 12 January 2012
12 Jan 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 12 January 2012
12 Jan 2012 AP01 Appointment of Mr Emanuele Gionfriddo as a director on 12 January 2012
12 Jan 2012 TM01 Termination of appointment of Vanja Luraschi as a director on 12 January 2012
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted