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XPLAIN LIMITED

Company number 05321291

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1,000
16 Mar 2010 CH01 Director's details changed for Carel Wynand Adriaan Graham on 2 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Feb 2009 AAMD Amended accounts made up to 31 December 2007
05 Feb 2009 363a Return made up to 24/12/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 24/12/07; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from kingsbury house 468 church lane kingsbury NW9 8UA
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 24/12/06; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: 7 langleybury house kings langley hertfordshire WD4 8RN
03 Apr 2007 288c Director's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 24/12/05; full list of members
07 Feb 2006 288c Secretary's particulars changed
07 Feb 2006 288c Director's particulars changed
16 May 2005 287 Registered office changed on 16/05/05 from: 17 leggatts wood avenue watford hertfordshire WD24 6RL
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned
23 Mar 2005 287 Registered office changed on 23/03/05 from: 17 leggatts wood avenue watford hertfordshire WD24 6RL