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INDEXEXPLORER LIMITED

Company number 05043046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 DS01 Application to strike the company off the register
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 1,000
24 May 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
29 Apr 2009 AA Full accounts made up to 30 June 2008
13 Mar 2009 363a Return made up to 13/02/09; full list of members
13 Mar 2009 288b Appointment Terminated Director mark faulkner
13 Mar 2009 288b Appointment Terminated Director bill cuthbert
17 Oct 2008 288b Appointment Terminated Secretary michael phillips
17 Oct 2008 288a Director appointed mr lee george berry
17 Oct 2008 288a Secretary appointed mr lee george berry
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 287 Registered office changed on 18/04/2008 from 12 lonsdale gardens, tunbridge wells, kent TN1 1PA
28 Mar 2008 288a Director appointed donal smith
18 Mar 2008 AA Accounts for a small company made up to 30 June 2007
20 Feb 2008 363a Return made up to 13/02/08; full list of members
23 Jan 2008 395 Particulars of mortgage/charge
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 15/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2008 155(6)a Declaration of assistance for shares acquisition
18 Jan 2008 155(6)a Declaration of assistance for shares acquisition
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association