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X-PLORING MANAGERS LIMITED

Company number 03417436

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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)
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2014 AP01 Appointment of Dr. Reza Dehghani as a director on 12 December 2014
13 Dec 2014 TM01 Termination of appointment of Reza Dehghani as a director on 12 December 2014
13 Dec 2014 TM02 Termination of appointment of Reza Dehghani as a secretary on 12 December 2014
13 Dec 2014 TM02 Termination of appointment of Reza Dehghani as a secretary on 12 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 Dec 2014 CH01 Director's details changed for Dr Reza Dehghani on 7 October 2014
12 Dec 2014 CH01 Director's details changed for Doctor Ray (Reza) D'ehghani on 7 October 2014
12 Dec 2014 CH03 Secretary's details changed for Doctor Ray (Reza) D'ehghani on 6 October 2014
10 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
10 Sep 2014 CH03 Secretary's details changed for Doctor Ray D'ehghani on 1 May 2014
16 Jun 2014 TM01 Termination of appointment of Connie Takarangi as a director
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Oct 2012 AAMD Amended accounts made up to 31 August 2011
29 Oct 2012 AAMD Amended accounts made up to 31 August 2010
29 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Nov 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2009
12 Jan 2011 AR01 Annual return made up to 11 August 2010 with full list of shareholders