HOST SYSTEMS LIMITED

03864786
RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK LEICESTER LE19 1SD

Documents

Documents
Date Category Description Pages
10 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jan 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 20 Buy now
31 Jan 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
12 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
31 Jan 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
26 Jan 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
25 Nov 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 8 Buy now
25 Nov 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Nov 2013 resolution Resolution 1 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 officers Termination of appointment of director (Nikolas Simeonidis) 1 Buy now
11 Mar 2013 officers Appointment of director (Mr Richard James Bradburn) 2 Buy now
11 Mar 2013 officers Appointment of director (Mr Nikolas Peter Simeonidis) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Michael Brunton) 1 Buy now
07 Dec 2012 accounts Annual Accounts 9 Buy now
25 Oct 2012 annual-return Annual Return 6 Buy now
25 Oct 2012 officers Change of particulars for director (John Robertson Smith) 2 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2012 accounts Annual Accounts 8 Buy now
26 Mar 2012 officers Appointment of director (Karen Brown Smith) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Guy Sayle) 1 Buy now
20 Dec 2011 officers Appointment of director (Colonel Guy Nicholas Ranulph Sayle) 2 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
19 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2011 resolution Resolution 12 Buy now
06 Jan 2011 officers Appointment of director (John Robertson Smith) 3 Buy now
06 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Dec 2010 accounts Annual Accounts 8 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
05 Dec 2009 annual-return Annual Return 4 Buy now
05 Dec 2009 officers Change of particulars for director (Michael Brunton) 2 Buy now
07 Nov 2009 officers Termination of appointment of director (Nikki Peskett) 2 Buy now
27 Oct 2009 accounts Annual Accounts 8 Buy now
16 Dec 2008 accounts Annual Accounts 8 Buy now
27 Oct 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
24 Jan 2008 mortgage Particulars of mortgage/charge 6 Buy now
19 Nov 2007 accounts Annual Accounts 8 Buy now
29 Oct 2007 annual-return Return made up to 25/10/07; full list of members 3 Buy now
26 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
13 Nov 2006 accounts Annual Accounts 8 Buy now
07 Nov 2006 annual-return Return made up to 25/10/06; full list of members 2 Buy now
20 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2006 accounts Annual Accounts 8 Buy now
09 Nov 2005 annual-return Return made up to 25/10/05; full list of members 6 Buy now
30 Nov 2004 accounts Annual Accounts 12 Buy now
15 Nov 2004 annual-return Return made up to 25/10/04; full list of members 6 Buy now
30 Jan 2004 officers Secretary resigned 1 Buy now
30 Jan 2004 officers New secretary appointed 2 Buy now
12 Nov 2003 annual-return Return made up to 25/10/03; full list of members 7 Buy now
11 Nov 2003 accounts Annual Accounts 10 Buy now
25 Feb 2003 accounts Annual Accounts 1 Buy now
21 Jan 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 address Registered office changed on 17/01/03 from: adam house, 71 bell street, henley on thames, oxfordshire RG9 2BD 1 Buy now
17 Jan 2003 capital Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Dec 2002 annual-return Return made up to 25/10/02; full list of members 6 Buy now
01 Oct 2002 officers New secretary appointed 2 Buy now
01 Oct 2002 officers New director appointed 2 Buy now
01 Oct 2002 officers Director resigned 1 Buy now
01 Oct 2002 officers Secretary resigned 1 Buy now
21 Jan 2002 annual-return Return made up to 25/10/01; full list of members 6 Buy now
29 Aug 2001 accounts Annual Accounts 5 Buy now
06 Apr 2001 accounts Accounting reference date extended from 31/10/00 to 31/03/01 1 Buy now
10 Dec 2000 annual-return Return made up to 25/10/00; full list of members 6 Buy now
02 Aug 2000 address Registered office changed on 02/08/00 from: redvers house, the fairmile, henley on thames, oxfordshire RG9 2JR 1 Buy now
27 Oct 1999 officers Secretary resigned 1 Buy now
25 Oct 1999 incorporation Incorporation Company 15 Buy now