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EXPERIENTIA LTD

Company number 08372184

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 CH01 Director's details changed for Miss Lisa Katherine Thorne on 5 October 2016
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2016 AD01 Registered office address changed from 83 Wilbury Crescent Hove BN3 6FH United Kingdom to 15a Brunswick Road Hove BN3 1DG on 15 October 2016
10 Oct 2016 DS01 Application to strike the company off the register
05 Sep 2016 TM01 Termination of appointment of Jason Kenneth Barrett as a director on 5 September 2016
04 Jul 2016 AD01 Registered office address changed from 83 Wilbury Crescent Hove East Sussex BN3 6FH England to 83 Wilbury Crescent Hove BN3 6FH on 4 July 2016
01 Jul 2016 CH01 Director's details changed for Mr Jason Kenneth Barrett on 1 April 2016
01 Jul 2016 CH01 Director's details changed for Miss Lisa Katherine Thorne on 1 April 2016
01 Jul 2016 AD01 Registered office address changed from Flat 3 1B the Chesterfields King Henrys Road London NW3 3QP to 83 Wilbury Crescent Hove East Sussex BN3 6FH on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Mr Jason Kenneth Barrett on 1 June 2016
14 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016 CH01 Director's details changed for Miss Lisa Katherine Thorne on 1 January 2016
14 Mar 2016 CH01 Director's details changed for Mr Jason Kenneth Barrett on 1 January 2015
24 Feb 2016 AD01 Registered office address changed from 333 Sydenham Road Croydon Surrey CR0 2EL to Flat 3 1B the Chesterfields King Henrys Road London NW3 3QP on 24 February 2016
11 Dec 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 333 Sydenham Road Croydon Surrey CR0 2EL on 11 December 2015
11 Dec 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015 AA Accounts for a dormant company made up to 31 January 2014
11 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Dec 2015 RT01 Administrative restoration application
12 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
24 Jan 2013 TM01 Termination of appointment of Alan Edwards as a director on 24 January 2013
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted