ELASTICHOSTS LTD
Company Documents
| Date | Description |
|---|---|
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Return of final meeting in a members' voluntary winding up |
| 11/07/2211 July 2022 | Removal of liquidator by court order |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Registered office address changed from 5th Floor,the Shipping Building,Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA England to 15 Canada Square London E14 5GL on 2021-07-21 |
| 21/07/2121 July 2021 | Appointment of a voluntary liquidator |
| 21/07/2121 July 2021 | Declaration of solvency |
| 29/06/2029 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MS SARA SILVEIRA DA COSTA DA CUNHA REGO |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DE LEMOS |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBB |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM MEADOWBANK CRUMPS BROOK, HOPTON WAFERS KIDDERMINSTER WORCESTERSHIRE DY14 0HP |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR JAMES SHUTLER |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR SEBASTIAN DE LEMOS |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR ADAM JAMES SMITH |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GARVEY |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 28/04/1628 April 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 143 |
| 06/12/156 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/14 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 26/03/2014 |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | SUB-DIVISION 21/03/12 |
| 20/04/1220 April 2012 | REMOVE SHARE CAP RESTRICTIONS, SUB DIVISION 21/03/2012 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1217 February 2012 | ADOPT ARTICLES 06/08/2010 |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR PATRICK GARVEY |
| 01/09/101 September 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 100 |
| 14/12/0914 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DAVIES / 01/12/2009 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEBB |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0813 June 2008 | COMPANY NAME CHANGED ARACHSYS NETWORKS LIMITED CERTIFICATE ISSUED ON 17/06/08 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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