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EXP SPORT LTD.

Company number 06628392

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
14 Nov 2012 AD01 Registered office address changed from 18 st. Anne's Terrace Cheltenham Gloucestershire GL52 6AL United Kingdom on 14 November 2012
13 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
12 Jun 2012 SH19 Statement of capital on 12 June 2012
  • GBP 100
09 May 2012 SH20 Statement by Directors
09 May 2012 CAP-SS Solvency Statement dated 11/04/12
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 11/04/2012
26 Mar 2012 CH01 Director's details changed for Ms Laura Oakes on 26 March 2012
26 Mar 2012 AD01 Registered office address changed from Green Paddocks Cheltenham Road Little Beckford Tewkesbury Gloucestershire GL20 7AL United Kingdom on 26 March 2012
01 Nov 2011 AD01 Registered office address changed from 24 the Green Twickenham TW2 5AB England on 1 November 2011
21 Sep 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AP03 Appointment of Mr Christopher Robert Wood as a secretary
25 Jul 2011 TM02 Termination of appointment of Annette Ferguson as a secretary
04 Apr 2011 AD01 Registered office address changed from 24 the Green Twickenham TW2 5AB England on 4 April 2011
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2010 AD01 Registered office address changed from C/O Duncan Accounting 56 Houblon Road Richmond Surrey TW10 6DE United Kingdom on 11 November 2010
02 Aug 2010 AD01 Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 2 August 2010
02 Aug 2010 AP03 Appointment of Mrs Annette Ferguson as a secretary
02 Aug 2010 TM02 Termination of appointment of Simpsons Secretaries Limited as a secretary
29 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders