SHARED EXPERIENCE COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 45-46 POLAND STREET LONDON W1F 7NA |
08/05/128 May 2012 | STATEMENT OF AFFAIRS/4.19 |
08/05/128 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
08/05/128 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE GOW |
05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/08/1125 August 2011 | SUB-DIVISION 25/07/11 |
16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC WRIGHT |
14/07/1114 July 2011 | COMPANY NAME CHANGED SIMPLY-EXPERIENCE LIMITED CERTIFICATE ISSUED ON 14/07/11 |
13/07/1113 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/08/106 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH BROWN / 01/07/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BRAY / 01/07/2010 |
08/09/098 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM 45-45 POLAND STREET LONDON W1F 7NA |
03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/10/0827 October 2008 | SECRETARY APPOINTED LOUISE GOW |
27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY MARC WRIGHT |
07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: GISTERED OFFICE CHANGED ON 11/09/2008 FROM GREENFIELDS, 42 TREES ROAD HUGHENDEN VALLEY HIGH WYCOMBE HP14 4PW |
21/07/0821 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/075 July 2007 | SECRETARY RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
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