EXPANSYS US LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/205 August 2020 | APPLICATION FOR STRIKING-OFF |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATTERSON |
| 14/07/1514 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS OGLE |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES CATTERSON |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS OGLE |
| 17/07/1417 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/07/138 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE |
| 05/10/115 October 2011 | SECRETARY APPOINTED MR CHRIS JOHN OGLE |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CHRIS JOHN OGLE |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 16 RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ |
| 19/07/1119 July 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 20/06/1020 June 2010 | APPOINTMENT TERMINATED, SECRETARY CATE HULME |
| 20/06/1020 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CATE HULME |
| 20/06/1020 June 2010 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/06/106 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED MISS CATE HULME |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTERWORTH |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 1 KIWI PARK COMMERCE WAY (OFF WESTINGHOUSE ROAD), TRAFFORD PARK MANCHESTER M17 1HW |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 18/04/07 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: RUTHERFORD HOUSE MANCHESTER SCIENCE PARK MANCHESTER GREATER MANCHESTER M15 6GG |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: RUTHERFORD HOUSE MANCHESTER SCI PARK MANCHESTER M15 6GG |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0428 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0428 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0428 February 2004 | £ NC 1000/451000 20/02 |
| 28/02/0428 February 2004 | NC INC ALREADY ADJUSTED 20/02/04 |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | COMPANY NAME CHANGED HALLCO 768 LIMITED CERTIFICATE ISSUED ON 27/06/02 |
| 31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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