EXPLORE TRADING SERVICES LTD
| Status | DISSOLVED |
| Company No. | 06593702 |
| Category | Private Limited Company |
| Incorporated | 15 May 2008 |
| Age | 16 years, 1 month, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2013 |
| Years | 11 years, 5 months, 30 days |
SUMMARY
EXPLORE TRADING SERVICES LTD is an dissolved private limited company with number 06593702. It was incorporated 16 years, 1 month, 23 days ago, on 15 May 2008 and it was dissolved 11 years, 5 months, 30 days ago, on 08 January 2013. The company address is Unit 90 Kingspark Business Centre Unit 90 Kingspark Business Centre, New Malden, KT3 3ST, Surrey.
Company Fillings
Accounts with accounts type dormant
Date: 08 Jun 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2011
Action Date: 15 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-15
Documents
Change corporate secretary company with change date
Date: 17 May 2011
Action Date: 15 May 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-05-15
Officer name: Terthur Trading Limited
Documents
Change corporate director company with change date
Date: 17 May 2011
Action Date: 15 May 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-05-15
Officer name: Bolsdoto Holdings Limited
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2010
Action Date: 15 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-15
Documents
Change registered office address company with date old address
Date: 09 Aug 2010
Action Date: 09 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-09
Old address: Unit 90, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st United Kingdom
Documents
Accounts with accounts type dormant
Date: 04 Aug 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Appoint person director company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Matthew Cunningham
Documents
Change registered office address company with date old address
Date: 03 Aug 2010
Action Date: 03 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-03
Old address: Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG
Documents
Termination director company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Houguez-Simmons
Documents
Appoint corporate director company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bolsdoto Holdings Limited
Documents
Appoint corporate secretary company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Terthur Trading Limited
Documents
Change registered office address company with date old address
Date: 25 Jun 2010
Action Date: 25 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-25
Old address: The Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom
Documents
Accounts with accounts type dormant
Date: 18 Jan 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 31 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 31/07/2009 from the annexe ivy house 35 high street bushey herts WD23 1BD united kingdom
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed jacqueline houguez-simmons
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary russell lebe
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director dormant company uk LIMITED
Documents
Legacy
Date: 15 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/05/09; full list of members
Documents
Legacy
Date: 15 May 2009
Category: Address
Type: 287
Description: Registered office changed on 15/05/2009 from room 12, ivy house 35 high street bushey herts WD23 1BD united kingdom
Documents
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