EXPERIAN SPECIALIST INFORMATION LIMITED
| Status | LIQUIDATION |
| Company No. | 13467549 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2021 |
| Age | 2 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
EXPERIAN SPECIALIST INFORMATION LIMITED is an liquidation private limited company with number 13467549. It was incorporated 2 years, 10 months, 19 days ago, on 21 June 2021. The company address is The Sir John Peace Building Experian Way The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Feb 2024
Action Date: 19 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-19
Documents
Liquidation voluntary declaration of solvency
Date: 04 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Mary Cattanach
Termination date: 2022-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Speirs
Termination date: 2022-12-19
Documents
Termination secretary company with name termination date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronan Hanna
Termination date: 2022-12-19
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Bates
Termination date: 2022-11-02
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul William Speirs
Change date: 2022-10-01
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julia Mary Cattanach
Change date: 2022-10-01
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mr David John Bates
Documents
Change person secretary company with change date
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ronan Hanna
Change date: 2022-10-01
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Christian Jehle
Appointment date: 2022-10-07
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Appoint person secretary company with name date
Date: 08 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ronan Hanna
Appointment date: 2022-03-07
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 26 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed iona trading LIMITED\certificate issued on 26/11/21
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-11
Old address: 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY United Kingdom
New address: The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
Documents
Change account reference date company current shortened
Date: 11 Nov 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-03-31
Documents
Notification of a person with significant control
Date: 11 Nov 2021
Action Date: 05 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-05
Psc name: Experian Limited
Documents
Cessation of a person with significant control
Date: 11 Nov 2021
Action Date: 05 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-05
Psc name: Landmark Information Group Limited
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-05
Officer name: Stephen John Stout
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-05
Officer name: Mark Daniel Johnston
Documents
Appoint person director company with name date
Date: 11 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-05
Officer name: Mr David John Bates
Documents
Appoint person director company with name date
Date: 11 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Mary Cattanach
Appointment date: 2021-11-05
Documents
Appoint person director company with name date
Date: 11 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-05
Officer name: Mr Paul William Speirs
Documents
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