EXPLANATE LTD

Company number 08565032

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2017	DS01	Application to strike the company off the register	(6 pages)
08 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(3 pages)
08 Apr 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(3 pages)
07 Apr 2015	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 April 2015	(1 page)
07 Apr 2015	CH01	Director's details changed for Mr Rufus Lee Greene on 1 July 2014	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 32 Tooting Bec Gardens London SW16 1RB England to 145-157 St. John Street London EC1V 4PW on 2 February 2015	(1 page)
25 Nov 2014	TM01	Termination of appointment of Ethan Alessandro as a director on 10 November 2014	(1 page)
25 Nov 2014	TM02	Termination of appointment of Ethan Alessandro as a secretary on 10 November 2014	(1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
20 Jun 2014	AD01	Registered office address changed from 32 Tooting Bec Gardens London SW16 1RB England on 20 June 2014	(1 page)
13 Jun 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW on 13 June 2014	(1 page)
13 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
22 May 2014	AP01	Appointment of Mr Rufus Lee Greene as a director	(2 pages)
26 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(4 pages)
26 Feb 2014	CH03	Secretary's details changed for Mr Ethan Alessandro on 1 September 2013	(1 page)
26 Feb 2014	CH01	Director's details changed for Dr Ethan Alessandro on 1 September 2013	(2 pages)
27 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
20 Sep 2013	TM01	Termination of appointment of Rufus Greene as a director	(1 page)
30 Jul 2013	AP03	Appointment of Mr Ethan Alessandro as a secretary	(2 pages)
13 Jun 2013	CH01	Director's details changed for Mr Rufus Lee Greene on 13 June 2013	(2 pages)

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