MELBOURNE SERVER HOSTING LIMITED
Company number 04091836 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 18 Sep 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages | View document |
| 29 Mar 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page | View document |
| 17 Jan 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 30 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM · GROUND FLOOR 11-21 PAUL STREET · LONDON · EC2A 4JU | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACSWEEN / 31/10/2012 | View document |
| 31 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALEXANDER HALL / 31/10/2012 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HARAN / 31/10/2012 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STRACHAN LOGAN / 31/10/2012 | View document |
| 31 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN THAWLEY | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM TURING HOUSE MANCHESTER TECHNOPARK ARCHWAY MANCHESTER GREATER MANCHESTER M15 5RL UNITED KINGDOM | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED ANGUS MACSWEEN | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED MS SARAH HARAN | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED RICHARD STRACHAN LOGAN | View document |
| 29 Aug 2012 | SECRETARY APPOINTED BRUCE ALEXANDER HALL | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEIGHRON-FOSTER | View document |
| 28 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Aug 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 28 Aug 2012 | ADOPT ARTICLES 15/08/2012 | View document |
| 28 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN COLLINS / 16/04/2012 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MS LYNN COLLINS | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN THAWLEY | View document |
| 8 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR COLLINS | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID KEIGHRON-FOSTER / 17/07/2011 | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | COMPANY NAME CHANGED MELBOURNE NETWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/02/10 | View document |
| 29 Jan 2010 | CHANGE OF NAME 25/01/2010 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FOSTER / 12/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANCIS COLLINS / 12/10/2009 | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: TURING HOUSE MANCHESTER TECHNOPARK ARCHWAY MANCHESTER GREATER MANCHESTER M15 5RL UNITED KINGDOM | View document |
| 8 Dec 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: TURING HOUSE ARCHWAY MANCHESTER M21 8UB | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/11/07 | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 13 WELLINGTON ROAD DEWSBURY WEST YORKSHIRE WF13 1HF | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: MELBOURNE AIRFIELD SEATON ROSS YORK YO42 4NF | View document |
| 26 Oct 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 23 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER M1 5WG | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |