XPLOITE IHC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | STATEMENT BY DIRECTORS |
| 29/08/1429 August 2014 | SOLVENCY STATEMENT DATED 30/01/14 |
| 29/08/1429 August 2014 | REDUCE ISSUED CAPITAL 30/01/2014 |
| 29/08/1429 August 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 3 |
| 08/07/148 July 2014 | DISS40 (DISS40(SOAD)) |
| 07/07/147 July 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, BARONSMEDE 20 THE AVENUE, EGHAM, SURREY, TW20 9AB |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 10/02/2011 |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 100 FETTER LANE, LONDON, EC4A 1BN |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MARCUS NIGEL HANKE |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED |
| 28/07/1028 July 2010 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 15/06/1015 June 2010 | CURREXT FROM 31/10/2010 TO 31/01/2011 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON |
| 03/03/103 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SMITH / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SMITH / 01/10/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ROBERT GEORGE ARROWSMITH |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, FIRST POINT, BUCKINGHAM GATE, GATWICK WEST SUSSEX, RH6 0PP |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/05/0718 May 2007 | COMPANY NAME CHANGED TELCO PARTNERS LIMITED CERTIFICATE ISSUED ON 18/05/07 |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 |
| 20/02/0720 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0720 February 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | ACC. REF. DATE SHORTENED FROM 12/11/05 TO 31/10/05 |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/11/04 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 12/11/04 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: THIRD FLOOR, 1 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L3 9HF |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/05/0324 May 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, HAMPSHIRE PO6 3TH |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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