INTERNET HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | STRUCK OFF AND DISSOLVED |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 21/01/1121 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAYWARD |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY COMPLETE SECRETARIAL SOLUTIONS LTD |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN ELSAS |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/099 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLETE SECRETARIAL SOLUTIONS LTD / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VAN ELSAS / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HAYWARD / 01/10/2009 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR ALEXANDER VAN ELSAS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLEM SCHUTTE |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR DYLAN SOLOMON |
| 29/07/0929 July 2009 | SECRETARY APPOINTED COMPLETE SECRETARIAL SOLUTIONS LTD |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS; AMEND |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: GISTERED OFFICE CHANGED ON 18/06/2009 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 22/01/0922 January 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM UNIT 4 WILLENHALL LANE IND EST BLOXWICH WALSALL WEST MIDLANDS WS3 2XN |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR DYLAN SOLOMON |
| 18/07/0818 July 2008 | COMPANY NAME CHANGED GLAXSTAR LIMITED CERTIFICATE ISSUED ON 22/07/08 |
| 02/07/082 July 2008 | CONVE |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NC INC ALREADY ADJUSTED 18/01/07 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | MEMORANDUM OF ASSOCIATION |
| 04/06/074 June 2007 | � NC 201000/202000 18/01 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 08/08/058 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED W3ILN LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED W3ILN LTD. CERTIFICATE ISSUED ON 28/01/03 |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 12/10/0012 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/006 October 2000 | COMPANY NAME CHANGED MIDLAND CONSTRUCTION SERVICES LI MITED CERTIFICATE ISSUED ON 09/10/00 |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0022 September 2000 | Incorporation |
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