EXPERIMENTAL DESIGN LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1315 April 2013 APPLICATION FOR STRIKING-OFF

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/03/1314 March 2013 PREVEXT FROM 31/08/2012 TO 31/01/2013

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31/07/1231 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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19/01/1119 January 2011 31/08/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET GARDNER / 22/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN GARDNER / 22/07/2010

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22/07/1022 July 2010 SAIL ADDRESS CREATED

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22/07/1022 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/12/0929 December 2009 31/08/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/08/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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26/07/0726 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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07/08/067 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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30/07/0430 July 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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04/08/034 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/09/026 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/10/014 October 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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24/08/9924 August 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 31 CORSHAM STREET LONDON N1 6DR

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24/08/9924 August 1999 SECRETARY RESIGNED

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13/08/9913 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9913 August 1999 Incorporation

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