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EXPAND GLOBAL INDUSTRIES UK LIMITED

Company number 10096901

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
29 Jul 2020 SH20 Statement by Directors
29 Jul 2020 SH19 Statement of capital on 29 July 2020
  • EUR 1.29255
29 Jul 2020 CAP-SS Solvency Statement dated 07/07/20
29 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Payment out of interim dividend / reduce share prem to nil 07/07/2020
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
14 Jan 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 14 January 2020
18 Dec 2019 AA Full accounts made up to 30 April 2019
11 Dec 2019 AP01 Appointment of Mr Sutinder Singh Bhandal as a director on 6 December 2019
10 Oct 2019 TM01 Termination of appointment of Henri Chaoul as a director on 25 September 2019
10 Oct 2019 TM01 Termination of appointment of Youssef El Khazen as a director on 25 September 2019
01 Oct 2019 TM01 Termination of appointment of Sutinder Singh Bhandal as a director on 13 August 2019
01 Oct 2019 AP01 Appointment of Mr Mark Edward Tyers as a director on 13 August 2019
11 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with updates
23 Dec 2018 AA Accounts for a small company made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
17 Apr 2018 AA Full accounts made up to 30 April 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • EUR 10,693,476.84
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
25 Jul 2016 TM01 Termination of appointment of Mohamad El Siblani as a director on 1 June 2016
25 Jul 2016 AP01 Appointment of Dr. Henri Chaoul as a director on 1 June 2016
25 Jul 2016 AP01 Appointment of Mr. Youssef El Khazen as a director on 1 June 2016
20 Jun 2016 AP01 Appointment of Mr Sutinder Bhandal as a director on 1 June 2016