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NEW EXPERIENCE (MC) LIMITED

Company number 08154476

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2014 CH01 Director's details changed for Ms Li Jun Shi on 21 June 2014
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
27 May 2014 AP01 Appointment of Ms Li Jun Shi as a director on 14 May 2014
27 May 2014 TM01 Termination of appointment of Nina-Rose Hubbard as a director on 14 May 2014
26 Mar 2014 AP01 Appointment of Ms Nina-Rose Hubbard as a director on 21 March 2014
20 Mar 2014 TM01 Termination of appointment of Gregory Van Dyk Watson as a director on 1 February 2014
24 Oct 2013 AA Accounts made up to 31 July 2013
24 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Martine Aldham as a director on 25 January 2013
25 Jan 2013 AP01 Appointment of Mr Gregory Van Dyk Watson as a director on 2 January 2013
25 Jan 2013 AD01 Registered office address changed from 13-14 Dean Street London, W1D 3RS United Kingdom on 25 January 2013
21 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
21 Oct 2012 TM01 Termination of appointment of Arthur James Watts as a director on 1 October 2012
21 Oct 2012 AP01 Appointment of Ms Martine Aldham as a director on 1 October 2012
24 Jul 2012 TM01 Termination of appointment of Ela Shah as a director on 24 July 2012
24 Jul 2012 AP01 Appointment of Mr Arthur James Watts as a director on 24 July 2012
24 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted