- Company Overview for EXPLORX LIMITED (03216759)
- Filing history for EXPLORX LIMITED (03216759)
- People for EXPLORX LIMITED (03216759)
- Registers for EXPLORX LIMITED (03216759)
- More for EXPLORX LIMITED (03216759)
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) |
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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
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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
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17 Mar 2011 | RESOLUTIONS |
Resolutions
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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 |