COUNT EXPLORATION LIMITED

Company Documents

DateDescription
05/05/155 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/01/152 January 2015 APPLICATION FOR STRIKING-OFF

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
LEMON & CO
221 SHOREDITCH HIGH STREET
LONDON
E1 6PP

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORONINI CRONBERG

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY GIOVANNI CORONINI CRONBERG

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08/09/148 September 2014 Annual return made up to 21 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CORONINI CRONBERG / 21/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/08/0729 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0613 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/07/036 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/06/0229 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM:
C/O LEMON & CO 18 WIDEGATE
STREET, BISHOPSGATE
LONDON
E1 7HU

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02/07/992 July 1999 SECRETARY RESIGNED

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 ALTER MEM AND ARTS 21/06/99

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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