XPLOITE LIMITED

Company number 03897926

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Apr 2016	AD01	Registered office address changed from C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH to 25 Farringdon Street London EC4A 4AB on 28 April 2016	(2 pages)
27 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	(1 page)
27 Apr 2016	4.70	Declaration of solvency	(3 pages)
29 Jan 2016	SH20	Statement by Directors	(2 pages)
29 Jan 2016	SH19	Statement of capital on 29 January 2016 GBP 1	(4 pages)
29 Jan 2016	CAP-SS	Solvency Statement dated 27/01/16	(2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account and capital redemption reserve 27/01/2016	(1 page)
28 Jan 2016	MAR	Re-registration of Memorandum and Articles	(20 pages)
28 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Jan 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,300,395.2	(6 pages)
18 Jan 2016	CH01	Director's details changed for Ms Claire Milverton on 7 October 2015	(3 pages)
18 Jan 2016	TM02	Termination of appointment of St Johns Square Secretaries Limited as a secretary on 16 September 2015	(1 page)
18 Jan 2016	CH01	Director's details changed for Mr Marcus Nigel Hanke on 7 October 2015	(2 pages)
07 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015	(3 pages)
02 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH	(1 page)
01 Oct 2015	AD04	Register(s) moved to registered office address C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH	(1 page)
01 Oct 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 1 October 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
11 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,300,395.2	(6 pages)
11 Aug 2014	AA	Full accounts made up to 31 January 2014	(13 pages)

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