EXPORTGALA LIMITED

Company number 02926626

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jun 2013	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director on 10 May 2013	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Michael Richard Pratt as a director on 10 May 2013	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Richard David Thomas as a director on 10 May 2013	(2 pages)
19 Jun 2013	AD01	Registered office address changed from Eve Trakway Limited Bramley Vale Chesterfield Derbyshire S44 5GA England on 19 June 2013	(1 page)
18 Jun 2013	AP03	Appointment of Mr Eric Watkins as a secretary on 10 May 2013	(1 page)
18 Jun 2013	TM02	Termination of appointment of Christopher John Lowton as a secretary on 10 May 2013	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-07-20 GBP 100	(5 pages)
15 Mar 2012	AD01	Registered office address changed from 23 Strawberry Lane Tolleshunt Knights Tiptree Colchester Essex CO5 0RX on 15 March 2012	(1 page)
15 Mar 2012	TM01	Termination of appointment of Nigel William Gilbey as a director on 12 October 2011	(1 page)
15 Mar 2012	TM01	Termination of appointment of Michael John Barker as a director on 12 October 2011	(1 page)
15 Mar 2012	TM01	Termination of appointment of Catherine Elizabeth Gilbey as a director on 12 October 2011	(1 page)
15 Mar 2012	TM02	Termination of appointment of Catherine Elizabeth Gilbey as a secretary on 12 October 2011	(1 page)
15 Mar 2012	AP01	Appointment of Mr Ricky John Barnett as a director on 12 October 2011	(2 pages)
15 Mar 2012	AP03	Appointment of Mr Christopher John Lowton as a secretary on 12 October 2011	(1 page)
15 Mar 2012	AP01	Appointment of Mr Christopher John Lowton as a director on 12 October 2011	(2 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(3 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
26 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(7 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
02 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Nigel William Gilbey on 6 May 2010	(2 pages)