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EXPRO INTERNATIONAL GROUP LIMITED

Company number 02688814

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2024 DS01 Application to strike the company off the register
01 Nov 2023 SH19 Statement of capital on 1 November 2023
  • GBP 0.10
01 Nov 2023 SH20 Statement by Directors
01 Nov 2023 CAP-SS Solvency Statement dated 31/10/23
01 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 0.2
27 Oct 2023 SH19 Statement of capital on 27 October 2023
  • GBP 0.10
27 Oct 2023 SH20 Statement by Directors
27 Oct 2023 CAP-SS Solvency Statement dated 27/10/23
27 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 71,814,073.8
24 Oct 2023 MR04 Satisfaction of charge 026888140010 in full
21 Aug 2023 AP01 Appointment of Mr Domenico Sansalone as a director on 11 August 2023
21 Aug 2023 TM01 Termination of appointment of Karen Alexandra Love as a director on 11 August 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 TM01 Termination of appointment of Graham George Watson as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Karen Alexandra Love as a director on 15 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
24 Dec 2021 AP01 Appointment of Mr Graham George Watson as a director on 13 December 2021
22 Dec 2021 TM01 Termination of appointment of Gordon Michael Bentham as a director on 13 December 2021
06 Oct 2021 MR04 Satisfaction of charge 026888140009 in full