EXPERT INTERACTIVE LIMITED

Company number 05452075 ·

Active - Proposal to Strike off

72 filings

Date Filing
27 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
19 Aug 2024 Application to strike the company off the register · 3 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
4 Apr 2024 Previous accounting period extended from 2023-07-31 to 2024-01-31 · 1 page View document
14 Feb 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 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Aug 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
10 Aug 2023 Termination of appointment of Joseph Malcolm Pereira as a secretary on 2023-07-31 · 1 page View document
12 Jun 2023 Termination of appointment of Joseph Malcolm Pereira as a director on 2023-06-12 · 1 page View document
31 May 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
11 Aug 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Apr 2018 DIRECTOR APPOINTED JOSEPH MALCOLM PEREIRA View document
6 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
19 Jan 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 3RD FLOOR FERRARI HOUSE 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
9 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Oct 2014 DIRECTOR APPOINTED ANGELA RICHARDS View document
30 Oct 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS View document
23 Oct 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
19 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MALCOLM PEREIRA / 27/09/2011 View document
28 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
28 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RABBITTE View document
28 Sep 2011 DIRECTOR APPOINTED ROBERT MICHAEL RICHARDS View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
1 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RABBITTE / 15/10/2009 View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
5 Sep 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 3RD FLOOR 28A DEVONSHIRE STREET LONDON W1G 6PS View document
30 May 2008 CURREXT FROM 31/05/2008 TO 31/07/2008 View document
11 Mar 2008 DIRECTOR APPOINTED WILLIAM RABBITTE View document
3 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PETER RICHARDS View document
3 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
20 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
14 Sep 2006 DIRECTOR RESIGNED View document
6 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
21 Jun 2005 COMPANY NAME CHANGED INTERACTIVE HOTEL ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 21/06/05 View document
3 Jun 2005 NEW SECRETARY APPOINTED View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 SECRETARY RESIGNED View document
17 May 2005 COMPANY NAME CHANGED INTERACTIVE HOTEL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 17/05/05 View document
13 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document