- Company Overview for EXPLORE INVESTMENTS (NO. 2) LIMITED (05991829)
- Filing history for EXPLORE INVESTMENTS (NO. 2) LIMITED (05991829)
- People for EXPLORE INVESTMENTS (NO. 2) LIMITED (05991829)
- Insolvency for EXPLORE INVESTMENTS (NO. 2) LIMITED (05991829)
- More for EXPLORE INVESTMENTS (NO. 2) LIMITED (05991829)
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) |
---|---|---|---|
29 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2010 | 4.43 | Notice of final account prior to dissolution | |
18 Jun 2009 | 287 | Registered office changed on 18/06/2009 from c/o kpmg 8 salisbury square london EC4Y 8BB | |
05 Jun 2009 | 287 | Registered office changed on 05/06/2009 from lacon house theobald's road london WC1X 8RW united kingdom | |
27 May 2009 | 4.31 | Appointment of a liquidator | |
23 Feb 2009 | COCOMP | Order of court to wind up | |
15 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2008 | 287 | Registered office changed on 02/12/2008 from bridge place anchor boulevard admirals park crossways dartford kent DA2 6SN | |
27 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
12 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
17 Oct 2008 | 288a | Secretary appointed mr clive william price mckenzie | |
17 Oct 2008 | 288b | Appointment Terminated Secretary robert turner | |
17 Oct 2008 | 288b | Appointment Terminated Director john tabart | |
29 Apr 2008 | 288a | Director appointed mr john edward tabart | |
23 Apr 2008 | 288b | Appointment Terminated Director richard pilkington | |
06 Mar 2008 | 288b | Appointment Terminated Secretary clive mckenzie | |
06 Mar 2008 | 288a | Secretary appointed mr robert edward turner | |
06 Dec 2007 | 363a | Return made up to 08/11/07; full list of members | |
02 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 288a | New secretary appointed | |
02 Jan 2007 | 288b | Director resigned | |
02 Jan 2007 | 288b | Secretary resigned | |
02 Jan 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/03/08 | |
02 Jan 2007 | 287 | Registered office changed on 02/01/07 from: lacon house theobalds road london WC1X 8RW |