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EXPERT GROUP LIMITED

Company number 04045003

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
12 May 2011 SH19 Statement of capital on 12 May 2011
  • GBP 1
12 May 2011 SH20 Statement by Directors
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to nil 03/05/2011
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2011 CAP-SS Solvency Statement dated 03/05/11
24 Nov 2010 TM01 Termination of appointment of a director
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
02 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Aug 2009 AA Accounts made up to 31 March 2009
07 Aug 2008 363a Return made up to 01/08/08; full list of members
06 Aug 2008 288c Director's Change of Particulars / jonathan prentis / 06/08/2008 / Occupation was: company secretary, now: finance director
02 Jul 2008 AA Accounts made up to 31 March 2008
23 Nov 2007 AA Accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 01/08/07; full list of members
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
24 Jan 2007 AA Accounts made up to 31 March 2006
09 Aug 2006 363a Return made up to 01/08/06; full list of members