XPLORE SOFTWARE CONSULTING INC. LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/134 December 2013 | APPLICATION FOR STRIKING-OFF |
| 27/11/1327 November 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WESCLEY GREGORIO |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR WESCLEY PERES GREGORIO |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIVANAND KOPPALKAR / 12/02/2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SHIVANAND KOPPALKAR / 12/02/2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WINNINGTON HOUSE 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON GREATER LONDON N12 0DR UNITED KINGDOM |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WINNINGTON HOUSE 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON GREATER LONDON N12 0DR UNITED KINGDOM |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 43 TIDENHAM GARDENS PARK HILL ROAD CROYDON SURREY CR0 5UT UNITED KINGDOM |
| 16/08/1216 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA JHA |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR DHARMENDRA JHA |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA JHA |
| 01/04/121 April 2012 | DIRECTOR APPOINTED MR DHARMENDRA JHA |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA JHA |
| 31/01/1231 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR DHARMENDRA JHA |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA JHA |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR DHARMENDRA JHA |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA JHA |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMENDRA JHA / 05/09/2011 |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEELA KOPPALKAR |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR DHARMENDRA JHA |
| 16/11/1016 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 09/10/109 October 2010 | REGISTERED OFFICE CHANGED ON 09/10/2010 FROM 43 TIDENHAM GARDENS PARK HILL ROAD CROYDON CR0 5UT UNITED KINGDOM |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIVANAND KOPPALKAR / 06/10/2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 21 ST. GILES CLOSE GILESGATE DURHAM COUNTY - DURHAM DH1 1XH UNITED KINGDOM |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIVANAND KOPPALKAR / 16/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DATTATRAY THANEKAR |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY SARVESH KOPPALKAR |
| 04/02/104 February 2010 | SECRETARY APPOINTED MR SHIVANAND KOPPALKAR |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED MR DATTATRAY THANEKAR |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SACHIN TORNE |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MRS NEELA KOPPALKAR |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | GBP NC 1800/1900 07/08/09 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR SACHIN TORNE |
| 13/03/0913 March 2009 | DIRECTOR'S PARTICULARS SHIVANAND KOPPALKAR |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED SACHIN TORNE |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | DIRECTOR'S PARTICULARS SACHIN TORNE |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | GBP NC 1600/1800 01/06/08 |
| 15/05/0815 May 2008 | SECRETARY'S PARTICULARS SARVESH KOPPALKAR |
| 14/05/0814 May 2008 | Appointment Terminated |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MR SARVESH KOPPALKAR |
| 14/05/0814 May 2008 | SECRETARY RESIGNED XPLORE SOFTWARE CONSULTING INC. LTD |
| 14/05/0814 May 2008 | SECRETARY APPOINTED XPLORE SOFTWARE CONSULTING INC. LTD |
| 14/05/0814 May 2008 | SECRETARY RESIGNED SHIVANAND KOPPALKAR |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED S3 CONSULTING INC. LTD CERTIFICATE ISSUED ON 15/04/08; RESOLUTION PASSED ON 07/04/2008 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: 21 ST. GILES CLOSE GILESGATE DURHAM DURHAM DH1 1XH UNITED KINGDOM |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SHIVANAND KOPPALKAR |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SHIVANAND KOPPALKAR |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS SACHIN TORNE |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SHIVANAND KOPPALKAR |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS SACHIN TORNE |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS SACHIN TORNE |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS SACHIN TORNE |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: 5 CHAILEY CLOSE HOUNSLOW MIDDLESEX TW5 9DP |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SHIVANAND KOPPALKAR |
| 29/08/0729 August 2007 | � NC 1000/1600 29/08/07 |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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