EXPERT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1119 September 2011 | APPLICATION FOR STRIKING-OFF |
| 12/05/1112 May 2011 | STATEMENT BY DIRECTORS |
| 12/05/1112 May 2011 | SOLVENCY STATEMENT DATED 03/05/11 |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1 |
| 12/05/1112 May 2011 | REDUCE SHARE PREM TO NIL 03/05/2011 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS |
| 24/11/1024 November 2010 | SECRETARY APPOINTED LAURA TAYLOR |
| 24/11/1024 November 2010 | TERMINATE DIR APPOINTMENT |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CHILTON |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED LAURA TAYLOR |
| 02/09/102 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRENTIS / 06/08/2008 |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: G OFFICE CHANGED 09/07/05 SECOND AVENUE DEESIDE INDUSTRIAL PA DEESIDE CLWYD CH5 2NW |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0510 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0510 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/058 March 2005 | AUDITOR'S RESIGNATION |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SHARES AGREEMENT OTC |
| 19/01/0419 January 2004 | � NC 1000/130001000 29/12/03 |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 19/01/0419 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | Incorporation |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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