EXPRO US FINANCE

Company number 06037833

Date	Type	Description	View / Download
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 May 2014	4.68	Liquidators' statement of receipts and payments to 29 March 2014	(5 pages)
22 May 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	(8 pages)
11 Dec 2012	TM01	Termination of appointment of Mark Russell Collis as a director on 14 September 2012	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2012	AD01	Registered office address changed from Davidson House, Forbury Square Reading Berkshire RG1 3EU on 12 April 2012	(2 pages)
11 Apr 2012	4.70	Declaration of solvency	(3 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Mar 2012	TM01	Termination of appointment of Jean Bernard Marie Philippe Vernet as a director on 1 March 2012	(1 page)
07 Feb 2012	AP01	Appointment of Jean Bernard Marie Philippe Vernet as a director on 27 January 2012	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Michael James Speakman as a director on 27 January 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders Statement of capital on 2012-01-25 USD 31,378.28 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(15 pages)
20 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
08 Feb 2011	AP01	Appointment of Mark Russell Collis as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Mark Crump as a director	(1 page)
21 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(15 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
22 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(14 pages)
20 Jan 2010	AP01	Appointment of Mark Leslie Crump as a director	(2 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Mar 2009	AUD	Auditor's resignation	(1 page)
08 Jan 2009	363a	Return made up to 28/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(4 pages)