ENGHOSTING LIMITED

Company number 03987958 ·

Dissolved

72 filings

Date Filing
9 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
23 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 View document
27 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
30 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 4TH FLOOR 28 · THROGMORTON STREET · LONDON · EC2N 2AQ · ENGLAND View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
12 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
16 Jul 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Nov 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM · 4TH FLOOR 11 ALBEMARLE STREET · LONDON · W1S 4HH View document
31 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
10 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
14 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
7 Oct 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM · 6 DUKE STREET · ST JAMES'S · LONDON · SW1Y 6BN View document
13 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARK LUSCOMBE View document
13 Oct 2008 363A · 3 pages View document
13 Oct 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
27 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
19 Aug 2008 SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER View document
19 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MORRIS View document
19 Aug 2008 APPOINTMENT TERMINATED SECRETARY MARK LUSCOMBE View document
19 Aug 2008 DIRECTOR APPOINTED RUPERT JAMES MAXIM TINKLER View document
4 Jul 2008 AUDITOR'S RESIGNATION View document
3 Jul 2008 AUDITOR'S RESIGNATION View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM · BRITANNIA HOUSE · PIER ROAD · FELTHAM · MIDDLESEX · TW14 0TW View document
13 Jun 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS View document
13 Jun 2007 363S · 7 pages View document
13 Jun 2007 363S · 7 pages View document
25 Mar 2007 NEW SECRETARY APPOINTED View document
25 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
19 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 View document
16 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
16 Jun 2006 363S · 7 pages View document
16 Jun 2006 363S · 7 pages View document
17 May 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
2 Jun 2005 363S · 7 pages View document
2 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
2 Jun 2005 363S · 7 pages View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
9 Jun 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
9 Jun 2004 363S · 7 pages View document
9 Jun 2004 363S · 7 pages View document
17 Dec 2003 AUDITOR'S RESIGNATION View document
17 Dec 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2003 AUDITOR'S RESIGNATION View document
12 Jun 2003 363S · 7 pages View document
12 Jun 2003 363S · 7 pages View document
12 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
31 May 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
5 Apr 2003 DELIVERY EXT'D 3 MTH 31/05/02 View document
12 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
1 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: · 649 RIVER GARDENS · FELTHAM · MIDDLESEX TW14 0RB View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
19 Feb 2002 S-DIV · 08/02/02 View document
19 Feb 2002 SUB DIV 100SH 0.01P EAC 30/07/01 View document
19 Feb 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 COMPANY NAME CHANGED · SERVESEEK LIMITED · CERTIFICATE ISSUED ON 28/07/00 View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ View document
28 Jun 2000 DIRECTOR RESIGNED View document
28 Jun 2000 SECRETARY RESIGNED View document
8 May 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document