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EXPLORX LIMITED

Company number 03216759

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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)
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
23 Jul 2013 AP01 Appointment of Mr Colin John Witherall as a director
23 Jul 2013 TM01 Termination of appointment of Geoffrey Brooke-Taylor as a director
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
25 Mar 2011 CERTNM Company name changed evolution marketing & communications LIMITED\certificate issued on 25/03/11
  • CONNOT ‐
17 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-08
17 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Aug 2010 AP01 Appointment of Mr Geoffrey William Brooke-Taylor as a director
28 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
28 Jul 2010 AD02 Register inspection address has been changed
28 Jul 2010 TM01 Termination of appointment of Colin Witherall as a director
28 Jul 2010 CH04 Secretary's details changed for Hamilton House Corporate Services Limited Co Reg No 03181140 on 26 June 2010
08 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Jul 2009 363a Return made up to 26/06/09; full list of members
19 May 2009 363a Return made up to 26/06/08; full list of members
14 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Dec 2008 288b Appointment terminated secretary stephen swindle
03 Dec 2008 288a Secretary appointed hamilton house corporate services LIMITED co reg no 03181140
31 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Jul 2007 363s Return made up to 26/06/07; no change of members
16 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006