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XPLODE MEDIA LTD

Company number 07639808

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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)
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AP03	Appointment of Mr Jean Paul as a secretary	View PDF Appointment of Mr Jean Paul as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM01	Termination of appointment of Troels Jakobsen as a director	View PDF Termination of appointment of Troels Jakobsen as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 August 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2013	CH01	Director's details changed for Mr Troels Jakobsen on 7 August 2013	View PDF Director's details changed for Mr Troels Jakobsen on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Jean Paul on 7 August 2013	View PDF Director's details changed for Mr Jean Paul on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 4	View PDF Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 4 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England on 21 May 2013	View PDF Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England on 21 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AD01	Registered office address changed from 90 Hengistbury Road Bournemouth BH6 4DJ England on 21 May 2013	View PDF Registered office address changed from 90 Hengistbury Road Bournemouth BH6 4DJ England on 21 May 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Mr Jean Paul as a director	View PDF Appointment of Mr Jean Paul as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD01	Registered office address changed from 8 St Martins Close Flat 5 London London NW1 0HR England on 9 October 2012	View PDF Registered office address changed from 8 St Martins Close Flat 5 London London NW1 0HR England on 9 October 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM02	Termination of appointment of Gavin Nathan as a secretary	View PDF Termination of appointment of Gavin Nathan as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	CH03	Secretary's details changed for Mr Gavin Nathan on 1 July 2012	View PDF Secretary's details changed for Mr Gavin Nathan on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2012	AP03	Appointment of Troels Jakobsen as a secretary	View PDF Appointment of Troels Jakobsen as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2012	AD01	Registered office address changed from 87 Adelaide Grove London W12 0JX England on 1 July 2012	View PDF Registered office address changed from 87 Adelaide Grove London W12 0JX England on 1 July 2012 - link opens in a new window - 1 page (1 page)
01 Jul 2012	CH01	Director's details changed for Mr Troels Jakobsen on 1 July 2012	View PDF Director's details changed for Mr Troels Jakobsen on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD01	Registered office address changed from Unit 8 Tgec Town Hall Approach C/O Streets2Studio London N15 4RX England on 8 November 2011	View PDF Registered office address changed from Unit 8 Tgec Town Hall Approach C/O Streets2Studio London N15 4RX England on 8 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Gavin Nathan as a director	View PDF Termination of appointment of Gavin Nathan as a director - link opens in a new window - 1 page (1 page)

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