Xploite Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 2001)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PINCO 1333 LIMITED
CLIPPERTELE.COM PLC
CLIPPERTELECOM PLC
OFFSHORE TELECOM PLC
MATRIX COMMUNICATIONS GROUP PLC
FUJIN TECHNOLOGY PLC
Company type |
Private Limited Company, Dissolved |
Company Number |
03897926 |
Record last updated |
Friday, August 5, 2016 1:11:36 AM UTC |
Official Address |
Care Of:Capita Company Secretarial Services Limitedfirst Floor 40 Dukes Place London Limited Ec3a7nh Aldgate
There are 48 companies registered at this street
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Locality |
Aldgate |
Region |
City Of London, England |
Postal Code |
EC3A7NH
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Sector |
Other telecommunications activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Aug 5, 2016 |
Final meetings
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Notices |
Apr 13, 2016 |
Appointment of liquidators
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Notices |
Apr 13, 2016 |
Notices to creditors
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Notices |
Apr 13, 2016 |
Resolutions for winding-up
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Registry |
Jan 29, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jan 29, 2016 |
Statement of capital
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Registry |
Jan 29, 2016 |
Solvency statement
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Registry |
Jan 29, 2016 |
Reduce issued capital 09
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Registry |
Jan 28, 2016 |
Re-registration of a company from public to private
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Registry |
Jan 28, 2016 |
Memorandum and articles - used in re-registration
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Registry |
Jan 28, 2016 |
Rereg pri-plc
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Registry |
Jan 28, 2016 |
Application by a public company for re-registration as a private limited company
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Registry |
Jan 19, 2016 |
Annual return
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Registry |
Jan 18, 2016 |
Change of particulars for director
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Registry |
Jan 18, 2016 |
Change of particulars for director
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Registry |
Oct 7, 2015 |
Appointment of a person as Secretary
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Registry |
Oct 2, 2015 |
Notification of single alternative inspection location
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Registry |
Oct 1, 2015 |
Change of location of company records to the registered office
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Registry |
Oct 1, 2015 |
Change of registered office address
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Registry |
Sep 16, 2015 |
Appointment of a person as Secretary
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Registry |
Sep 16, 2015 |
Resignation of one Secretary
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Financials |
Aug 10, 2015 |
Annual accounts
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Registry |
Feb 11, 2015 |
Annual return
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Financials |
Aug 11, 2014 |
Annual accounts
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Registry |
Jan 29, 2014 |
Annual return
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Registry |
Jan 29, 2014 |
Change of particulars for corporate secretary
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Financials |
Jul 31, 2013 |
Annual accounts
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Registry |
Jan 9, 2013 |
Annual return
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Financials |
Oct 10, 2012 |
Annual accounts
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Registry |
Jan 4, 2012 |
Annual return
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Registry |
Nov 8, 2011 |
Notice of striking-off action discontinued
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Financials |
Nov 2, 2011 |
Annual accounts
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Registry |
Nov 1, 2011 |
First notification of strike-off action in london gazette
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Registry |
Jun 20, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Mar 30, 2011 |
Change of particulars for director
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Registry |
Mar 30, 2011 |
Change of particulars for director 3897...
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Registry |
Mar 2, 2011 |
Change of registered office address
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Registry |
Feb 9, 2011 |
Annual return
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Registry |
Feb 9, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 9, 2011 |
Notification of single alternative inspection location
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Registry |
Jan 17, 2011 |
Appointment of a person as Secretary
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Registry |
Dec 10, 2010 |
Resignation of one Secretary
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Registry |
Dec 9, 2010 |
Appointment of a person as Secretary
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Registry |
Sep 24, 2010 |
Resignation of one Director
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Registry |
Sep 24, 2010 |
Resignation of one Director 3897...
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Registry |
Aug 24, 2010 |
Change of registered office address
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Registry |
Aug 20, 2010 |
Appointment of a man as Director
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Registry |
Aug 12, 2010 |
Resignation of one Secretary
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Registry |
Aug 11, 2010 |
Appointment of a man as Director
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Registry |
Jul 28, 2010 |
Appointment of a person as Secretary
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Registry |
Jul 27, 2010 |
Resignation of one Secretary
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Registry |
Jul 27, 2010 |
Resignation of one Director
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Registry |
Jul 27, 2010 |
Resignation of one Director 3897...
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Registry |
Jul 21, 2010 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Jun 29, 2010 |
Miscellaneous document
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Registry |
Jun 15, 2010 |
Change of accounting reference date
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Registry |
May 20, 2010 |
Appointment of a woman as Director
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Registry |
May 20, 2010 |
Resignation of one Director
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Registry |
May 13, 2010 |
Appointment of a woman
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Registry |
May 11, 2010 |
Return of allotment of shares
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Registry |
Apr 27, 2010 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Apr 27, 2010 |
Statement of capital
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Registry |
Apr 27, 2010 |
Order of court
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Registry |
Apr 27, 2010 |
Certificate of registration of order of court and minute on reduction of share capital
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Registry |
Apr 27, 2010 |
Return of allotment of shares
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Financials |
Apr 19, 2010 |
Annual accounts
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Registry |
Apr 14, 2010 |
Section 175 comp act 06 08
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Registry |
Apr 12, 2010 |
Annual return
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Registry |
Apr 12, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Mar 15, 2010 |
Notification of single alternative inspection location
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Registry |
Feb 22, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 27, 2010 |
Appointment of a man as Director
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Registry |
Jan 8, 2010 |
Change of particulars for director
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Registry |
Jan 8, 2010 |
Change of particulars for director 3897...
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Registry |
Jan 6, 2010 |
Return of purchase of own shares
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Registry |
Apr 7, 2009 |
Memorandum of association
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Registry |
Apr 7, 2009 |
£ nc 1000/1500000
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Registry |
Apr 7, 2009 |
Notice of increase in nominal capital
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Registry |
Apr 7, 2009 |
Disapplication of pre-emption rights
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Registry |
Apr 7, 2009 |
Authorised allotment of shares and debentures
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Financials |
Apr 6, 2009 |
Annual accounts
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Registry |
Feb 9, 2009 |
Annual return
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Registry |
Jan 14, 2009 |
Register of members
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Financials |
Apr 15, 2008 |
Annual accounts
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Registry |
Jan 16, 2008 |
Annual return
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Registry |
Aug 11, 2007 |
Particulars of a mortgage or charge
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Registry |
Aug 4, 2007 |
Resignation of a director
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Registry |
Jul 25, 2007 |
Appointment of a man as Company Director and Director
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Registry |
Jul 24, 2007 |
Resignation of one Company Director and one Director (a man)
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Financials |
May 25, 2007 |
Annual accounts
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Registry |
May 9, 2007 |
£ nc 1000/1500000
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Registry |
May 9, 2007 |
Appointment of a director
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Registry |
May 9, 2007 |
Disapplication of pre-emption rights
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Registry |
May 9, 2007 |
Authorised allotment of shares and debentures
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Registry |
Apr 30, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 30, 2007 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Apr 26, 2007 |
Appointment of a man as Director and Company Director
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Registry |
Apr 2, 2007 |
Change of name certificate
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Registry |
Apr 2, 2007 |
Company name change
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