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EXPLORE LIMITED

Company number 01975359

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
22 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP .1
25 Mar 2011 SH19 Statement of capital on 25 March 2011
  • GBP 0.10
25 Mar 2011 SH20 Statement by Directors
25 Mar 2011 CAP-SS Solvency Statement dated 23/03/11
25 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2011 AA Full accounts made up to 30 September 2010
06 Jan 2011 AP01 Appointment of Mr Neil Irvine Bright as a director
06 Jan 2011 TM01 Termination of appointment of Robert Baddeley as a director
21 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Timothy William May on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010
01 Apr 2010 AA Full accounts made up to 30 September 2009
22 Jan 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010
01 Sep 2009 363a Return made up to 31/08/09; full list of members
16 May 2009 AA Full accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 31/08/08; full list of members
09 Apr 2008 AA Full accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 31/08/07; full list of members
11 Apr 2007 AA Full accounts made up to 30 September 2006
26 Sep 2006 363a Return made up to 31/08/06; full list of members