EXPERIA FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/1110 November 2011 APPLICATION FOR STRIKING-OFF

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM CP HOUSE OTTERSPOOL WAY WATFORD WD25 8HP UNITED KINGDOM

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04/07/114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C P HOUSE OTTERSPOOL WAY WATFORD HERTS WD25 8HP

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MALLEY / 01/10/2009

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SENIA KHEDIM / 01/10/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/08 FROM: GISTERED OFFICE CHANGED ON 05/06/2008 FROM 65 LONDON ROAD ST. ALBANS AL1 1LJ

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 S366A DISP HOLDING AGM 28/06/06

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0515 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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20/06/0520 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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