EXPLICIT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | STRUCK OFF AND DISSOLVED |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/08/1811 August 2018 | DISS40 (DISS40(SOAD)) |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 300 SAXON GATE WEST MILTON KEYNES MK9 2ES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/06/163 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/05/1423 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 11/09/1311 September 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/08/1117 August 2011 | PREVSHO FROM 31/03/2012 TO 31/07/2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUMBIDZAYI CHETSE MAKAMURE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY RUMBIDZAYI CHETSE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WELLINGTON MAKAMURE |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 165 LINDEN AVENUE KETTERING NORTHANTS. NN15 7NU |
| 08/07/118 July 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE NYONI / 29/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WELLINGTON MUKWEKWE MAKAMURE / 29/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUMBIDZAYI SILIBAZISO CHETSE / 21/01/2010 |
| 04/03/104 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED RUMBIDZAYI SILIBAZISO CHETSE |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | SECRETARY APPOINTED RUMBIDZANI SILIBAZISO CHETSE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED WELLINGTON MUKWEKWE MAKAMURE |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY REUBEN NDLOVU |
| 16/06/0816 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 8 KINGSTON ROAD WIMBLEDON LONDON SW19 1JZ |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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