EXPERIEN ADVISOR UK LIMITED

Company number 07459697

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
06 Dec 2012	CH04	Secretary's details changed for Itw Asset Management Ltd on 31 December 2011	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
11 Nov 2011	AD01	Registered office address changed from Itw Centre Craven House 121 Kingsway London WC2B 6PA United Kingdom on 11 November 2011	(1 page)
19 May 2011	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 19 May 2011	(1 page)
19 May 2011	AP04	Appointment of Itw Asset Management Ltd as a secretary	(2 pages)
19 May 2011	TM01	Termination of appointment of Jeronimo Paredes-Guijarro as a director	(1 page)
19 May 2011	TM02	Termination of appointment of Uk Ltd as a secretary	(1 page)
21 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 21 April 2011	(1 page)
06 Apr 2011	AP03	Appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
06 Apr 2011	TM02	Termination of appointment of Itw Asset Management Ltd as a secretary	(1 page)
06 Apr 2011	AD01	Registered office address changed from PO Box Itw Centre Craven House 121 Kingsway London WC2B 6PA United Kingdom on 6 April 2011	(1 page)
05 Apr 2011	AP01	Appointment of Mr Jeronimo Paredes-Guijarro as a director	(2 pages)
31 Mar 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 31 March 2011	(1 page)
31 Mar 2011	AP04	Appointment of Itw Asset Management Ltd as a secretary	(2 pages)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)