XPLICIT PRODUCTIONS LIMITED

Company number 05639513

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2011	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2011	AD01	Registered office address changed from 59 Brynmaer Road London SW11 4EN United Kingdom on 30 March 2011	(1 page)
30 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders Statement of capital on 2010-12-30 GBP 100	(5 pages)
30 Dec 2010	AP01	Appointment of Peter Nellemann as a director	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
22 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
22 Jan 2010	AD01	Registered office address changed from Unit 406 . Bondway Commercial Centre 69-71 Bondway London SW8 1SQ Uk on 22 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Ronald Lloyd Hugh Elliston on 1 January 2010	(2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 Jan 2009	363a	Return made up to 29/11/08; full list of members	(4 pages)
26 Jan 2009	353	Location of register of members	(1 page)
26 Jan 2009	190	Location of debenture register	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from unit 415 bondway commercial centre 69-71 bondway london SW8 1SQ	(1 page)
24 Jan 2009	288c	Secretary's Change of Particulars / peter nelleman / 23/01/2009 / HouseName/Number was: , now: 59; Street was: flat 23 eaton mansions, now: brynmaer road; Area was: cliveden place, now: ; Post Code was: SW1W 8HE, now: SW11 4EN; Country was: , now: united kingdom	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
23 Jan 2007	363s	Return made up to 29/11/06; full list of members	(8 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 6-7 princes court wapping lane london E1W 2DA	(1 page)
07 Jun 2006	88(2)R	Ad 29/11/05-05/05/06 £ si 99@1=99 £ ic 1/100	(2 pages)
08 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)