HOST SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/11/1325 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/11/1325 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1325 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM UNIT 11 ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB ENGLAND |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SIMEONIDIS |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR NIKOLAS PETER SIMEONIDIS |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR RICHARD JAMES BRADBURN |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNTON |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON SMITH / 31/07/2012 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED KAREN BROWN SMITH |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY SAYLE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED COLONEL GUY NICHOLAS RANULPH SAYLE |
| 08/11/118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/01/1118 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, C/O STREETS & CO, ST PETERS CHAMBERS 2 BATH STREET, GRANTHAM, LINCOLNSHIRE, NG31 6EG |
| 06/01/116 January 2011 | DIRECTOR APPOINTED JOHN ROBERTSON SMITH |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 05/12/095 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUNTON / 25/10/2009 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIKKI PESKETT |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD |
| 11/12/0211 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 REDVERS HOUSE THE FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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