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REPORT EXPLORER LIMITED

Company number 05460536

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 2
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 DS01 Application to strike the company off the register
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 23/05/09; full list of members
22 Jun 2009 288b Appointment Terminated Director mark faulkner
22 Jun 2009 288b Appointment Terminated Director bill cuthbert
29 Apr 2009 AA Full accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 23/05/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from 12 lonsdale gardens tunbridge wells kent TN1 1PA
17 Oct 2008 288b Appointment Terminated Secretary michael phillips
17 Oct 2008 288a Secretary appointed mr lee george berry
17 Oct 2008 288a Director appointed mr lee george berry
28 Mar 2008 288a Director appointed donal smith
18 Mar 2008 AA Accounts for a small company made up to 30 June 2007
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 288a New secretary appointed
25 Sep 2007 288b Secretary resigned
12 Jun 2007 363a Return made up to 23/05/07; full list of members
11 Dec 2006 AA Accounts for a small company made up to 30 June 2006
01 Sep 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
05 Jul 2006 363a Return made up to 23/05/06; full list of members