EXPLORX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/183 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/184 April 2018 | APPLICATION FOR STRIKING-OFF |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REUBEN HAIL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 01/08/171 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/08/171 August 2017 | SAIL ADDRESS CREATED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/11/163 November 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 03/11/163 November 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/11/163 November 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WITHERALL |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED DAVID HAIL |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM C/O BRETHERTONS LLP MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PX |
| 19/10/1619 October 2016 | DISS40 (DISS40(SOAD)) |
| 18/10/1618 October 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/10/152 October 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY HAMILTON HOUSE CORPORATE SERVICES LIMITED CO REG NO 03181140 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WITHERALL / 01/01/2014 |
| 21/10/1421 October 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/07/1325 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR COLIN JOHN WITHERALL |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROOKE-TAYLOR |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/07/1122 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED EVOLUTION MARKETING & COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/03/11 |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/03/1117 March 2011 | CHANGE OF NAME 08/03/2011 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM BROOKE-TAYLOR |
| 28/07/1028 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON HOUSE CORPORATE SERVICES LIMITED CO REG NO 03181140 / 26/06/2010 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WITHERALL |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/12/083 December 2008 | SECRETARY APPOINTED HAMILTON HOUSE CORPORATE SERVICES LIMITED CO REG NO 03181140 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN SWINDLE |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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