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EXPERTISE GROUP LIMITED

Company number 02798738

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2010 DS01 Application to strike the company off the register
16 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1
16 Mar 2010 CH02 Director's details changed for Xpertise Training Limited on 16 March 2010
05 Oct 2009 AA Full accounts made up to 29 May 2009
21 May 2009 MA Memorandum and Articles of Association
21 May 2009 SH20 Statement by Directors
21 May 2009 CAP-SS Solvency Statement dated 21/05/09
21 May 2009 CAP-MDSC Min Detail Amend Capital eff 21/05/09
21 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 21/05/2009
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
21 Mar 2009 363a Return made up to 11/03/09; full list of members
27 Dec 2008 288a Director appointed william robert george macpherson
22 Dec 2008 288b Appointment Terminated Director richard last
22 Dec 2008 288b Appointment Terminated Director mark hatton
11 Aug 2008 288a Director appointed richard last
11 Aug 2008 288a Director appointed mark hatton
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreemtne debenture finance documents 22/07/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2008 AA Full accounts made up to 31 December 2007