XPLANATION UK LTD

Name:	XPLANATION UK LTD LANGUAGEWIRE UK LTD
Address:	12-15 BERMONDSEY SQUARE, BERMONDSEY SQUARE, LONDON, UNITED KINGDOM, SE1 3UN
Incorporation Date:	1976-03-12

Company Documents

date	name	form type
2021-10-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-03-11	APPOINTMENT TERMINATED, DIRECTOR HENRIK LOTTRUP	TM01
2021-06-15	APPLICATION FOR STRIKING-OFF	DS01
2021-03-10	SOLVENCY STATEMENT DATED 04/03/21	CAP-SS
2021-03-31	30/11/20 TOTAL EXEMPTION FULL	AA
2021-06-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-03-10	10/03/21 STATEMENT OF CAPITAL GBP 1	SH19
2021-03-31	PREVSHO FROM 31/12/2020 TO 30/11/2020	AA01
2021-03-10	REDUCE ISSUED CAPITAL 04/03/2021	RES06
2021-03-10	STATEMENT BY DIRECTORS	SH20
2021-08-17	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2021-04-22	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES	CS01
2020-01-08	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES	CS01
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2019-01-09	APPOINTMENT TERMINATED, DIRECTOR FALERNO BELGIUM NV	TM01
2019-10-28	COMPANY NAME CHANGED XPLANATION UK LTDCERTIFICATE ISSUED ON 28/10/19	CERTNM
2019-10-28	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2019-01-17	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES	CS01
2019-10-04	DIRECTOR APPOINTED MR SOREN BECH JUSTESEN	AP01
2019-10-04	DIRECTOR APPOINTED MR HENRIK WILSBECH LOTTRUP	AP01
2019-09-27	31/12/18 TOTAL EXEMPTION FULL	AA
2019-10-04	APPOINTMENT TERMINATED, DIRECTOR STEVEN VAN LINT	TM01
2018-01-25	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES	CS01
2018-12-04	REGISTERED OFFICE CHANGED ON 04/12/2018 FROM210 BOROUGH HIGH STREET LONDONSE1 1JXUNITED KINGDOM	AD01
2018-09-18	31/12/17 TOTAL EXEMPTION FULL	AA
2017-08-25	31/12/16 TOTAL EXEMPTION FULL	AA
2017-01-11	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES	CS01
2016-08-08	REGISTERED OFFICE CHANGED ON 08/08/2016 FROMCAPITAL TOWERS91 WATERLOO ROADLONDONSE1 8RT	AD01
2016-01-22	31/12/15 FULL LIST	AR01
2016-04-05	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-02-12	31/12/14 FULL LIST	AR01
2015-09-10	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-01-08	31/12/13 FULL LIST	AR01
2014-05-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-01-11	APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER	TM01
2013-01-11	DIRECTOR APPOINTED MR STEVEN VAN LINT	AP01
2013-01-11	APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING	TM01
2013-01-11	CURREXT FROM 31/08/2013 TO 31/12/2013	AA01
2013-01-11	APPOINTMENT TERMINATED, SECRETARY VERONA BAKER	TM02
2013-06-19	CORPORATE DIRECTOR APPOINTED FALERNO BELGIUM NV	AP02
2013-12-19	COMPANY NAME CHANGED FALCON TRANSLATIONS LIMITEDCERTIFICATE ISSUED ON 19/12/13	CERTNM
2013-01-11	31/12/12 FULL LIST	AR01
2012-10-17	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-01-11	31/12/11 FULL LIST	AR01
2011-01-05	31/12/10 FULL LIST	AR01
2011-11-18	31/08/11 TOTAL EXEMPTION SMALL	AA
2010-01-27	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN KING / 27/01/2010	CH01
2010-01-27	31/12/09 FULL LIST	AR01
2010-11-04	31/08/10 TOTAL EXEMPTION SMALL	AA
2009-05-11	DIRECTOR APPOINTED MR KEITH FRANCIS CROFT BAKER	288a
2009-05-11	SECRETARY APPOINTED MR KEITH FRANCIS CROFT BAKER	288a
2009-01-21	DIRECTOR'S CHANGE OF PARTICULARS / VERONA BAKER / 31/12/2008	288c
2009-10-16	APPOINTMENT TERMINATED, SECRETARY KEITH BAKER	TM02
2009-10-13	APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY	TM01
2009-11-24	31/08/09 TOTAL EXEMPTION SMALL	AA
2009-10-16	SECRETARY APPOINTED MRS VERONA THERESA BAKER	AP03
2009-05-11	APPOINTMENT TERMINATED SECRETARY VENLEX LIMITED	288b
2009-05-11	APPOINTMENT TERMINATED DIRECTOR VERONA BAKER	288b
2009-01-21	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a