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EXPERIENCE MANAGEMENT LIMITED

Company number 07081331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2022 DS01 Application to strike the company off the register
01 Apr 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 May 2021 AP01 Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021
13 May 2021 TM01 Termination of appointment of Frank Robert Atkinson as a director on 1 May 2021
14 Apr 2021 AP01 Appointment of Mr Daniel Simon Quint as a director on 1 April 2021
04 Apr 2021 AP04 Appointment of Ieg Limited as a secretary on 15 March 2021
04 Apr 2021 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021
17 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Aug 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 1 August 2020
04 Aug 2020 TM02 Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 27 May 2020
04 Jun 2020 AP01 Appointment of Mr Frank Robert Atkinson as a director on 27 May 2020
24 Apr 2020 TM01 Termination of appointment of Tracy Lewis as a director on 24 April 2020
16 Mar 2020 AP01 Appointment of Miss Tracy Lewis as a director on 11 March 2020
18 Dec 2019 TM01 Termination of appointment of Michael Robert Watts as a director on 18 December 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
05 Nov 2019 AP03 Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019
05 Nov 2019 TM02 Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019