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EXPRO LION 1 LIMITED

Company number 06381719

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
06 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 1
  • 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
20 Jan 2010 AP01 Appointment of Mark Leslie Crump as a director
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 26 September 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
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2009 CERTNM Company name changed expro ax-s LIMITED\certificate issued on 04/06/09
05 Feb 2009 AA Accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 26/09/08; 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
15 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
26 Sep 2007 NEWINC Incorporation