EXPLORATION LOGISTICS LIMITED
Company number 03001938 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MISS LYNN MEGAN MACKENZIE | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD | View document |
| 27 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual Accounts For Year Ended 31/12/12 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, C/O EXPLORATION LOGISTICS, 8-31 VANTAGE POINT, BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD | View document |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MRS LINSEY RUTH HOLT | View document |
| 4 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAQUES | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Apr 2011 | COMPANY NAME CHANGED STONEBRIDGE FACILITIES (U.K.) LIMITED · CERTIFICATE ISSUED ON 14/04/11 | View document |
| 14 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Mar 2011 | ADOPT ARTICLES 10/03/2011 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JAQUES | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMLINS | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEARIGHT | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR BRIAN GEOFFREY MUIRHEAD | View document |
| 14 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 5 Feb 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 12 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 14 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 30 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 27 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: · SUITE 8-31 VANTAGE POINT, BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE GL17 0DD | View document |
| 27 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 14 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 12 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 13 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 4 Jun 1996 | 288 | View document |
| 4 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | 288 | View document |
| 22 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | Incorporation | View document |
| 15 Dec 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |