EXPERT INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 19/08/2419 August 2024 | Application to strike the company off the register |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/04/244 April 2024 | Previous accounting period extended from 2023-07-31 to 2024-01-31 |
| 14/02/2414 February 2024 | Registered office address changed from 6 Havelock Place Harrow Middlesex HA1 1LJ England to Beech Cottage Stanmore Way Loughton Essex IG10 2SA on 2024-02-14 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 10/08/2310 August 2023 | Termination of appointment of Joseph Malcolm Pereira as a secretary on 2023-07-31 |
| 12/06/2312 June 2023 | Termination of appointment of Joseph Malcolm Pereira as a director on 2023-06-12 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/03/2024 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/04/199 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED JOSEPH MALCOLM PEREIRA |
| 06/02/186 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 3RD FLOOR FERRARI HOUSE 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED ANGELA RICHARDS |
| 30/10/1430 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS |
| 23/10/1423 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MALCOLM PEREIRA / 27/09/2011 |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RABBITTE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED ROBERT MICHAEL RICHARDS |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RABBITTE / 15/10/2009 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 3RD FLOOR 28A DEVONSHIRE STREET LONDON W1G 6PS |
| 30/05/0830 May 2008 | CURREXT FROM 31/05/2008 TO 31/07/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED WILLIAM RABBITTE |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RICHARDS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED INTERACTIVE HOTEL ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED INTERACTIVE HOTEL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 17/05/05 |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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