XPLOSIVE ENTERTAINMENTS LTD

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 Termination of appointment of Paul Carlo Mcivor as a director on 2022-10-26

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22/11/2222 November 2022 Registered office address changed from Drum Moss Moss Side Nairn IV12 5NZ to 33B3 Balmakeith Industrial Estate Nairn IV12 5QW on 2022-11-22

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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26/10/2226 October 2022 Appointment of Mr Paul Carlo Mcivor as a director on 2022-10-26

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26/10/2226 October 2022 Application to strike the company off the register

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26/09/2226 September 2022 Termination of appointment of Paul Mcivor as a secretary on 2020-05-31

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26/09/2226 September 2022 Termination of appointment of Paul Mcivor as a director on 2020-05-31

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26/09/2226 September 2022 Cessation of Paul Carlo Mcivor as a person with significant control on 2020-05-31

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04/12/214 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/12/145 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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04/12/134 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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13/12/1213 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/12/1113 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/12/1014 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/12/099 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCIVOR / 07/12/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/06/0918 June 2009 DIRECTOR APPOINTED MR PAUL CARLO MCIVOR

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18/06/0918 June 2009 SECRETARY APPOINTED MR PAUL CARLO MCIVOR

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28/11/0828 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 3 LORNE AVENUE MONIFIETH DUNDEE DD5 4DW

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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12/09/0812 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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