ENGHOSTING LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 |
| 27/06/1427 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4TH FLOOR 28 THROGMORTON STREET LONDON EC2N 2AQ ENGLAND |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/06/1312 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/07/1216 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 4TH FLOOR 11 ALBEMARLE STREET LONDON W1S 4HH |
| 31/05/1131 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/06/1010 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN |
| 13/06/0913 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LUSCOMBE |
| 13/10/0813 October 2008 | |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/08/0819 August 2008 | SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MORRIS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK LUSCOMBE |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED RUPERT JAMES MAXIM TINKLER |
| 04/07/084 July 2008 | AUDITOR'S RESIGNATION |
| 03/07/083 July 2008 | AUDITOR'S RESIGNATION |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM BRITANNIA HOUSE PIER ROAD FELTHAM MIDDLESEX TW14 0TW |
| 13/06/0713 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | |
| 13/06/0713 June 2007 | |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | |
| 16/06/0616 June 2006 | |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | |
| 02/06/052 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | |
| 09/06/049 June 2004 | |
| 17/12/0317 December 2003 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 12/06/0312 June 2003 | |
| 12/06/0312 June 2003 | |
| 12/06/0312 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/04/035 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 649 RIVER GARDENS FELTHAM MIDDLESEX TW14 0RB |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/02/0219 February 2002 | S-DIV 08/02/02 |
| 19/02/0219 February 2002 | SUB DIV 100SH 0.01P EAC 30/07/01 |
| 19/02/0219 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0219 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/017 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED SERVESEEK LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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