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EXPERT 3PL SOLUTIONS LIMITED

Company number 06703869

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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)
15 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2010 AD01 Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX on 22 July 2010
14 May 2010 4.20 Statement of affairs with form 4.19
14 May 2010 600 Appointment of a voluntary liquidator
14 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
13 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
10 Sep 2009 288a Secretary appointed mr varun natarajan
10 Sep 2009 288b Appointment Terminated Secretary murugasan natarajan
20 Jan 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
12 Nov 2008 288a Secretary appointed murugasan natarajan
12 Nov 2008 288a Director appointed lakshmi suresh
11 Nov 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
11 Nov 2008 288b Appointment Terminated Director company directors LIMITED
22 Sep 2008 NEWINC Incorporation