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EXPEDITIONS KIT DIRECT LIMITED

Company number 03839137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2015 AD01 Registered office address changed from Unit 4 Westwood Industrial Estate Pontrilas Herefordshire HR2 0EL to Cedar House Hazell Drive Newport South Wales NP10 8FY on 18 November 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2015 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 TM01 Termination of appointment of David Thomas as a director
12 May 2014 AP01 Appointment of Mr David Nigel Thomas as a director
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from the Estate Offices Glanusk Park Crickhowell Powys NP8 1LP Wales on 31 October 2011
07 Oct 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from the Forge Gianusk Park Crickhowell Powys NP8 1LP on 23 February 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009