EXPANSION SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
21/07/1621 July 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
21/06/1621 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/06/1611 June 2016 | APPLICATION FOR STRIKING-OFF |
30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
04/03/154 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/03/144 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
22/11/1322 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEWIS CAMPBELL |
02/04/132 April 2013 | DIRECTOR APPOINTED MR JASON ALEXANDER CAMPBELL |
02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 121 GLEBE GARDENS NEW MALDEN SURREY KT3 5RX UNITED KINGDOM |
03/01/133 January 2013 | COMPANY NAME CHANGED DIGITAL EMPORIUM LTD CERTIFICATE ISSUED ON 03/01/13 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
09/12/129 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON CAMPBELL |
06/08/126 August 2012 | DIRECTOR APPOINTED MR LEWIS SELWYN CAMPBELL |
16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CAMPBELL |
16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND |
16/01/1216 January 2012 | COMPANY NAME CHANGED H TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/01/12 |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
13/12/1113 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIABOR |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIABOR |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/08/111 August 2011 | DIRECTOR APPOINTED MISS JOSEPHINE MARKU DIABOR |
10/12/1010 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 7 1 EMPIRE MEWS STREATHAM LONDON SW16 2BF |
18/09/1018 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM F277 RIVERSIDE BUSINESS CENTRE BENDON VALLEY WANDSWORTH LONDON SW18 4UQ UK |
09/01/109 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMPBELL / 22/12/2009 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CAMPBELL / 22/12/2009 |
11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
08/05/098 May 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | DIRECTOR APPOINTED MR JASON CAMPBELL |
21/04/0921 April 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 16 WANDLE ROAD BEDDINGTON SURREY CR0 4SD UNITED KINGDOM |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 16 ONE DOOR ROAD BEDINGTON CR0 4SD |
08/10/088 October 2008 | DIRECTOR APPOINTED SHAUN CAMPBELL |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
14/11/0714 November 2007 | SECRETARY RESIGNED |
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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