XPLOITE IHC LIMITED

Company number 04366678

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2014	SH19	Statement of capital on 29 August 2014 GBP 3	(4 pages)
29 Aug 2014	SH20	Statement by directors	(1 page)
29 Aug 2014	CAP-SS	Solvency statement dated 30/01/14	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders	(5 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(9 pages)
08 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
23 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(10 pages)
10 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Feb 2011	AD01	Registered office address changed from , Baronsmede 20 the Avenue, Egham, Surrey, TW20 9AB on 24 February 2011	(1 page)
10 Feb 2011	CH01	Director's details changed for Ms Claire Milverton on 10 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Marcus Nigel Hanke on 10 February 2011	(2 pages)
10 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AP04	Appointment of St Johns Square Secretaries Limited as a secretary	(3 pages)
10 Dec 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
16 Nov 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
25 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Aug 2010	AD02	Register inspection address has been changed	(1 page)