ELASTICHOSTS LTD
Company number 03888886 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 5 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 11 Jul 2022 | Removal of liquidator by court order · 104 pages | View document |
| 14 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages | View document |
| 21 Jul 2021 | Resolutions · 1 page | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 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 · 2 pages | View document |
| 21 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jul 2021 | Declaration of solvency · 7 pages | View document |
| 29 Jun 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MS SARA SILVEIRA DA COSTA DA CUNHA REGO | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW | View document |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DE LEMOS | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 14 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBB | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM MEADOWBANK CRUMPS BROOK, HOPTON WAFERS KIDDERMINSTER WORCESTERSHIRE DY14 0HP | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR JAMES SHUTLER | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR SEBASTIAN DE LEMOS | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR ADAM JAMES SMITH | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GARVEY | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | View document |
| 28 Apr 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 143 | View document |
| 6 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 21 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/14 | View document |
| 4 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 21 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 May 2014 | ADOPT ARTICLES 26/03/2014 | View document |
| 12 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 13 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | SUB-DIVISION 21/03/12 | View document |
| 20 Apr 2012 | REMOVE SHARE CAP RESTRICTIONS, SUB DIVISION 21/03/2012 | View document |
| 20 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Feb 2012 | ADOPT ARTICLES 06/08/2010 | View document |
| 13 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 6 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED MR PATRICK GARVEY | View document |
| 1 Sep 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DAVIES / 01/12/2009 · 2 pages | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEBB | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES | View document |
| 25 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2008 | COMPANY NAME CHANGED ARACHSYS NETWORKS LIMITED CERTIFICATE ISSUED ON 17/06/08 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 8 Dec 1999 | SECRETARY RESIGNED | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |