EXPLANAR LIMITED

Company number 08215772

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2019	DS01	Application to strike the company off the register	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
03 Jul 2019	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 43 43 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 3 July 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Matthew Vern Gadsby as a person with significant control on 21 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Matthew Vern Gadsby as a director on 21 June 2019	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
19 Sep 2018	MR04	Satisfaction of charge 082157720001 in full	(1 page)
17 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
27 Sep 2017	CH01	Director's details changed for Mr Matthew Vern Gadsby on 25 September 2017	(2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jun 2017	MR01	Registration of charge 082157720001, created on 19 June 2017	(16 pages)
15 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
08 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 Nov 2015	TM01	Termination of appointment of Alan Stewart Kennedy as a director on 18 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Matthew Vern Gadsby as a director on 18 November 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(4 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 May 2015	AD01	Registered office address changed from 1 Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 5 May 2015	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	(5 pages)
27 May 2014	AD01	Registered office address changed from 98 High Street Olney Buckinghamshire MK46 4BE England on 27 May 2014	(1 page)