Total Documents | 75 |
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Total Pages | 245 |
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8 June 2021 | Final Gazette dissolved via voluntary strike-off |
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23 March 2021 | First Gazette notice for voluntary strike-off |
11 March 2021 | Application to strike the company off the register |
15 January 2021 | Confirmation statement made on 14 January 2021 with no updates |
16 July 2020 | Micro company accounts made up to 31 March 2020 |
18 June 2020 | Registered office address changed from 17 Hanover Square London W1S 1BN to 15 Onslow Gardens Flat 5 London SW7 3AW on 18 June 2020 |
14 January 2020 | Confirmation statement made on 14 January 2020 with no updates |
22 May 2019 | Micro company accounts made up to 31 March 2019 |
16 January 2019 | Confirmation statement made on 14 January 2019 with no updates |
29 May 2018 | Micro company accounts made up to 31 March 2018 |
15 January 2018 | Confirmation statement made on 14 January 2018 with no updates |
14 June 2017 | Micro company accounts made up to 31 March 2017 |
14 June 2017 | Micro company accounts made up to 31 March 2017 |
15 May 2017 | Director's details changed for Mr Marco Musciacco on 2 May 2017 |
15 May 2017 | Director's details changed for Mr Marco Musciacco on 2 May 2017 |
5 April 2017 | Register inspection address has been changed from Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA England to 15 Onslow Gardens Flat 5 London SW7 3AW |
5 April 2017 | Register inspection address has been changed from Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA England to 15 Onslow Gardens Flat 5 London SW7 3AW |
14 January 2017 | Confirmation statement made on 14 January 2017 with updates |
14 January 2017 | Confirmation statement made on 14 January 2017 with updates |
5 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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19 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 January 2015 | Register inspection address has been changed to Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA |
15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Register(s) moved to registered inspection location Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA |
15 January 2015 | Register inspection address has been changed to Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA |
15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Register(s) moved to registered inspection location Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA |
14 January 2015 | Registered office address changed from Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA Great Britain to 17 Hanover Square London W1S 1BN on 14 January 2015 |
14 January 2015 | Registered office address changed from Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA Great Britain to 17 Hanover Square London W1S 1BN on 14 January 2015 |
25 November 2014 | Registered office address changed from 17 Hanover Square London W1S 1BN England to Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA on 25 November 2014 |
25 November 2014 | Registered office address changed from 17 Hanover Square London W1S 1BN England to Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA on 25 November 2014 |
6 November 2014 | Registered office address changed from 187 Oakwood Court Abbotsbury Road London W14 8JE to 17 Hanover Square London W1S 1BN on 6 November 2014 |
6 November 2014 | Registered office address changed from 187 Oakwood Court Abbotsbury Road London W14 8JE to 17 Hanover Square London W1S 1BN on 6 November 2014 |
6 November 2014 | Registered office address changed from 187 Oakwood Court Abbotsbury Road London W14 8JE to 17 Hanover Square London W1S 1BN on 6 November 2014 |
19 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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24 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 January 2012 | Termination of appointment of William Lee as a director |
18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
18 January 2012 | Termination of appointment of William Lee as a director |
18 July 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 |
18 July 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 |
8 April 2011 | Company name changed asia explorer capital LIMITED\certificate issued on 08/04/11
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8 April 2011 | Company name changed asia explorer capital LIMITED\certificate issued on 08/04/11
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7 April 2011 | Appointment of Mr Marco Musciacco as a director |
7 April 2011 | Registered office address changed from Flat 3 189 Sutherland Avenue London W9 1ET on 7 April 2011 |
7 April 2011 | Registered office address changed from Flat 3 189 Sutherland Avenue London W9 1ET on 7 April 2011 |
7 April 2011 | Appointment of Mr Marco Musciacco as a director |
7 April 2011 | Registered office address changed from Flat 3 189 Sutherland Avenue London W9 1ET on 7 April 2011 |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
4 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
4 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
23 February 2009 | Ad 23/02/09\gbp si 5900@1=5900\gbp ic 100/6000\ |
23 February 2009 | Gbp nc 100/6000\20/02/09 |
23 February 2009 | Gbp nc 100/6000\20/02/09 |
23 February 2009 | Ad 23/02/09\gbp si 5900@1=5900\gbp ic 100/6000\ |
15 January 2009 | Incorporation |
15 January 2009 | Incorporation |