EXPLORER CAPITAL SERVICES LIMITED

Company number 05852496

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Feb 2011	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011	(1 page)
14 Feb 2011	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011	(1 page)
10 Dec 2010	SH19	Statement of capital on 10 December 2010 GBP 1	(4 pages)
10 Dec 2010	SH20	Statement by Directors	(1 page)
10 Dec 2010	CAP-SS	Solvency Statement dated 01/11/10	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
15 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
20 Nov 2008	288b	Appointment Terminated Secretary cargil management services LIMITED	(1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 30 November 2007	(21 pages)
30 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
23 Jun 2008	288c	Director's Change of Particulars / steffen gruschka / 01/04/2008 / Nationality was: german/polish, now: german polish; HouseName/Number was: , now: 118; Street was: 25 brechin place, now: piccadilly; Area was: , now: flat 1; Post Code was: SW7 4QA, now: SW1A 1EF; Country was: , now: uk	(1 page)
23 Jun 2008	288c	Director's Change of Particulars / ashwan khanna / 01/04/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 300; Street was: 118 piccadilly, now: east 62ND street; Area was: 4TH floor, now: ; Post Town was: london, now: new york; Post Code was: W1J 7NW, now: ny 10021; Country was: , now: usa	(1 page)
18 Jul 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	225	Accounting reference date extended from 30/06/07 to 30/11/07	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: akin gump strauss hauer & feld LLP city point level 32 1 ropemaker street london EC2Y 9AW	(1 page)
01 Mar 2007	88(2)R	Ad 12/10/06--------- £ si 237500@1=237500 £ ic 1/237501	(2 pages)
01 Mar 2007	123	Nc inc already adjusted 06/10/06	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)