MELBOURNE SERVER HOSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 05/02/245 February 2024 | Application to strike the company off the register |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 |
| 29/03/2329 March 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 |
| 28/03/2328 March 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 |
| 17/01/2317 January 2023 | Satisfaction of charge 2 in full |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM GROUND FLOOR 11-21 PAUL STREET LONDON EC2A 4JU |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACSWEEN / 31/10/2012 |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALEXANDER HALL / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HARAN / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STRACHAN LOGAN / 31/10/2012 |
| 31/10/1231 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN THAWLEY |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM TURING HOUSE MANCHESTER TECHNOPARK ARCHWAY MANCHESTER GREATER MANCHESTER M15 5RL UNITED KINGDOM |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED ANGUS MACSWEEN |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MS SARAH HARAN |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED RICHARD STRACHAN LOGAN |
| 29/08/1229 August 2012 | SECRETARY APPOINTED BRUCE ALEXANDER HALL |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEIGHRON-FOSTER |
| 28/08/1228 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/08/1228 August 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 28/08/1228 August 2012 | ADOPT ARTICLES 15/08/2012 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN COLLINS / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MS LYNN COLLINS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN THAWLEY |
| 08/04/128 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR COLLINS |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID KEIGHRON-FOSTER / 17/07/2011 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | COMPANY NAME CHANGED MELBOURNE NETWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/02/10 |
| 29/01/1029 January 2010 | CHANGE OF NAME 25/01/2010 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FOSTER / 12/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANCIS COLLINS / 12/10/2009 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: TURING HOUSE MANCHESTER TECHNOPARK ARCHWAY MANCHESTER GREATER MANCHESTER M15 5RL UNITED KINGDOM |
| 08/12/088 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: TURING HOUSE ARCHWAY MANCHESTER M21 8UB |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/11/07 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 13 WELLINGTON ROAD DEWSBURY WEST YORKSHIRE WF13 1HF |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: MELBOURNE AIRFIELD SEATON ROSS YORK YO42 4NF |
| 26/10/0226 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER M1 5WG |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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