EXPANSION SOLUTIONS LTD

Company Documents

DateDescription
26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 VOLUNTARY STRIKE OFF SUSPENDED

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21/06/1621 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1611 June 2016 APPLICATION FOR STRIKING-OFF

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR LEWIS CAMPBELL

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02/04/132 April 2013 DIRECTOR APPOINTED MR JASON ALEXANDER CAMPBELL

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 121 GLEBE GARDENS NEW MALDEN SURREY KT3 5RX UNITED KINGDOM

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03/01/133 January 2013 COMPANY NAME CHANGED DIGITAL EMPORIUM LTD CERTIFICATE ISSUED ON 03/01/13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/12/129 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR JASON CAMPBELL

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06/08/126 August 2012 DIRECTOR APPOINTED MR LEWIS SELWYN CAMPBELL

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN CAMPBELL

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND

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16/01/1216 January 2012 COMPANY NAME CHANGED H TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/01/12

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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13/12/1113 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIABOR

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIABOR

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/08/111 August 2011 DIRECTOR APPOINTED MISS JOSEPHINE MARKU DIABOR

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10/12/1010 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 7 1 EMPIRE MEWS STREATHAM LONDON SW16 2BF

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18/09/1018 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM F277 RIVERSIDE BUSINESS CENTRE BENDON VALLEY WANDSWORTH LONDON SW18 4UQ UK

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09/01/109 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMPBELL / 22/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CAMPBELL / 22/12/2009

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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08/05/098 May 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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21/04/0921 April 2009 DIRECTOR APPOINTED MR JASON CAMPBELL

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21/04/0921 April 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 16 WANDLE ROAD BEDDINGTON SURREY CR0 4SD UNITED KINGDOM

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 16 ONE DOOR ROAD BEDINGTON CR0 4SD

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08/10/088 October 2008 DIRECTOR APPOINTED SHAUN CAMPBELL

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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