EXPLORATION LOGISTICS LIMITED

Company number 03001938

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2013	TM01	Termination of appointment of Brian Geoffrey Muirhead as a director on 7 March 2013	(1 page)
08 Mar 2013	AP01	Appointment of Miss Lynn Megan Mackenzie as a director on 7 March 2013	(2 pages)
27 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 2	(3 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)
29 Dec 2011	AD01	Registered office address changed from , C/O Exploration Logistics, 8-31 Vantage Point, Business Village, Mitcheldean, Gloucestershire, GL17 0DD on 29 December 2011	(1 page)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2011	AP01	Appointment of Mrs Linsey Ruth Holt as a director on 1 December 2011	(2 pages)
04 Dec 2011	TM01	Termination of appointment of Michael Robert Jaques as a director on 31 October 2011	(1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Apr 2011	CERTNM	Company name changed stonebridge facilities (U.K.) LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-08	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(2 pages)
21 Mar 2011	CC04	Statement of company's objects	(3 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
07 Mar 2011	TM01	Termination of appointment of Mark Tomlins as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of James Searight as a director	(1 page)