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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 2001)
- shareholder details and share percentages
- 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 43 companies registered at this street |
Postal Code | EC3A7NH |
Sector | Other telecommunications activities |
Visits
Document Type | Publication date | Download link | |
Notices | Aug 5, 2016 | Final meetings | |
Notices | Apr 13, 2016 | Appointment of liquidators | |
Notices | Apr 13, 2016 | Notices to creditors | |
Notices | Apr 13, 2016 | Resolutions for winding-up | |
Registry | Jan 29, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jan 29, 2016 | Statement of capital | |
Registry | Jan 29, 2016 | Solvency statement | |
Registry | Jan 29, 2016 | Reduce issued capital 09 | |
Registry | Jan 28, 2016 | Re-registration of a company from public to private | |
Registry | Jan 28, 2016 | Memorandum and articles - used in re-registration | |
Registry | Jan 28, 2016 | Rereg pri-plc | |
Registry | Jan 28, 2016 | Application by a public company for re-registration as a private limited company | |
Registry | Jan 19, 2016 | Annual return | |
Registry | Jan 18, 2016 | Change of particulars for director | |
Registry | Jan 18, 2016 | Resignation of one Secretary | |
Registry | Jan 18, 2016 | Change of particulars for director | |
Registry | Oct 7, 2015 | Appointment of a person as Secretary | |
Registry | Oct 2, 2015 | Notification of single alternative inspection location | |
Registry | Oct 1, 2015 | Change of location of company records to the registered office | |
Registry | Oct 1, 2015 | Change of registered office address | |
Registry | Sep 16, 2015 | Appointment of a person as Secretary | |
Registry | Sep 16, 2015 | Resignation of one Secretary | |
Financials | Aug 10, 2015 | Annual accounts | |
Registry | Feb 11, 2015 | Annual return | |
Financials | Aug 11, 2014 | Annual accounts | |
Registry | Jan 29, 2014 | Annual return | |
Registry | Jan 29, 2014 | Change of particulars for corporate secretary | |
Financials | Jul 31, 2013 | Annual accounts | |
Registry | Jan 9, 2013 | Annual return | |
Financials | Oct 10, 2012 | Annual accounts | |
Registry | Jan 4, 2012 | Annual return | |
Registry | Nov 8, 2011 | Notice of striking-off action discontinued | |
Financials | Nov 2, 2011 | Annual accounts | |
Registry | Nov 1, 2011 | First notification of strike-off action in london gazette | |
Registry | Jun 20, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Mar 30, 2011 | Change of particulars for director | |
Registry | Mar 30, 2011 | Change of particulars for director 3897... | |
Registry | Mar 2, 2011 | Change of registered office address | |
Registry | Feb 9, 2011 | Annual return | |
Registry | Feb 9, 2011 | Change of location of company records to the single alternative inspection location | |
Registry | Feb 9, 2011 | Notification of single alternative inspection location | |
Registry | Jan 17, 2011 | Appointment of a person as Secretary | |
Registry | Dec 10, 2010 | Resignation of one Secretary | |
Registry | Dec 9, 2010 | Appointment of a person as Secretary | |
Registry | Sep 24, 2010 | Resignation of one Director | |
Registry | Sep 24, 2010 | Resignation of one Director 3897... | |
Registry | Aug 24, 2010 | Change of registered office address | |
Registry | Aug 20, 2010 | Appointment of a man as Director | |
Registry | Aug 12, 2010 | Resignation of one Secretary | |
Registry | Aug 11, 2010 | Appointment of a man as Director | |
Registry | Jul 28, 2010 | Appointment of a person as Secretary | |
Registry | Jul 27, 2010 | Resignation of one Secretary | |
Registry | Jul 27, 2010 | Resignation of one Director | |
Registry | Jul 27, 2010 | Resignation of one Director 3897... | |
Registry | Jul 21, 2010 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Jun 29, 2010 | Miscellaneous document | |
Registry | Jun 15, 2010 | Change of accounting reference date | |
Registry | May 20, 2010 | Appointment of a woman as Director | |
Registry | May 20, 2010 | Resignation of one Director | |
Registry | May 13, 2010 | Appointment of a woman | |
Registry | May 11, 2010 | Return of allotment of shares | |
Registry | Apr 27, 2010 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Apr 27, 2010 | Statement of capital | |
Registry | Apr 27, 2010 | Order of court | |
Registry | Apr 27, 2010 | Certificate of registration of order of court and minute on reduction of share capital | |
Registry | Apr 27, 2010 | Return of allotment of shares | |
Financials | Apr 19, 2010 | Annual accounts | |
Registry | Apr 14, 2010 | Section 175 comp act 06 08 | |
Registry | Apr 12, 2010 | Annual return | |
Registry | Apr 12, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 15, 2010 | Notification of single alternative inspection location | |
Registry | Feb 22, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 27, 2010 | Appointment of a man as Director | |
Registry | Jan 8, 2010 | Change of particulars for director | |
Registry | Jan 8, 2010 | Change of particulars for director 3897... | |
Registry | Jan 6, 2010 | Return of purchase of own shares | |
Registry | Apr 7, 2009 | Memorandum of association | |
Registry | Apr 7, 2009 | £ nc 1000/1500000 | |
Registry | Apr 7, 2009 | Notice of increase in nominal capital | |
Registry | Apr 7, 2009 | Disapplication of pre-emption rights | |
Registry | Apr 7, 2009 | Authorised allotment of shares and debentures | |
Financials | Apr 6, 2009 | Annual accounts | |
Registry | Feb 9, 2009 | Annual return | |
Registry | Jan 14, 2009 | Register of members | |
Financials | Apr 15, 2008 | Annual accounts | |
Registry | Jan 16, 2008 | Annual return | |
Registry | Aug 11, 2007 | Particulars of a mortgage or charge | |
Registry | Aug 4, 2007 | Resignation of a director | |
Registry | Jul 25, 2007 | Appointment of a man as Company Director and Director | |
Registry | Jul 24, 2007 | Resignation of one Company Director and one Director (a man) | |
Financials | May 25, 2007 | Annual accounts | |
Registry | May 9, 2007 | £ nc 1000/1500000 | |
Registry | May 9, 2007 | Appointment of a director | |
Registry | May 9, 2007 | Disapplication of pre-emption rights | |
Registry | May 9, 2007 | Authorised allotment of shares and debentures | |
Registry | Apr 30, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 30, 2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Apr 26, 2007 | Appointment of a man as Director and Company Director | |
Registry | Apr 2, 2007 | Change of name certificate | |
Registry | Apr 2, 2007 | Company name change | |