EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 06520356

Date	Type	Description	View / Download
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
07 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 14 May 2021	(16 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
29 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 14 May 2020	(14 pages)
07 Jun 2019	AD01	Registered office address changed from Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN United Kingdom to 55 Baker Street London W1U 7EU on 7 June 2019	(2 pages)
06 Jun 2019	LIQ01	Declaration of solvency	(6 pages)
06 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-15	(24 pages)
23 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(12 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(16 pages)
07 Mar 2018	TM02	Termination of appointment of Lewis John Woodburn Mcalister as a secretary on 6 February 2018	(2 pages)
05 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(98 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 02/02/2018	(7 pages)
10 Nov 2017	TM01	Termination of appointment of Donald Richard Dimitrievich as a director on 6 November 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Michael Christopher Small as a director on 12 October 2017	(1 page)
15 Sep 2017	AP01	Appointment of Donald Richard Dimitrievich as a director on 11 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Scot Powell French as a director on 11 September 2017	(1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 USD 111,243,850.9	(5 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 USD 111,243,596.66	(5 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
26 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(25 pages)
04 Apr 2017	AP01	Appointment of Mr John Andrew Arney as a director on 1 April 2017	(2 pages)