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HOST EUROPE SIX LIMITED

Company number 03415963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 DS01 Application to strike the company off the register
03 Dec 2009 CH01 Director's details changed for Mr David Till on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Ms Rebecca Jane Wotherspoon on 3 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 17/07/09; full list of members
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2009 MA Memorandum and Articles of Association
25 Feb 2009 CERTNM Company name changed vialtus solutions LIMITED\certificate issued on 26/02/09
04 Feb 2009 288a Secretary appointed ms rebecca jane wotherspoon
03 Feb 2009 288a Director appointed mr david john till
30 Jan 2009 288b Appointment Terminated Secretary stewart porter
30 Jan 2009 288b Appointment Terminated Director stewart porter
26 Sep 2008 AA Accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 17/07/08; full list of members
12 Aug 2008 353 Location of register of members
31 Mar 2008 288b Appointment Terminated Director michael read
28 Mar 2008 288c Director's Change of Particulars / michael read / 26/02/2008 / HouseName/Number was: , now: 5; Street was: 5 roundwood avenue, now: roundwood avenue; Post Code was: UB11 1AY, now: UB11 1FF
11 Mar 2008 287 Registered office changed on 11/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY
12 Feb 2008 MA Memorandum and Articles of Association
05 Feb 2008 CERTNM Company name changed equip telecommunications LIMITED\certificate issued on 05/02/08
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Jan 2008 288c Director's particulars changed