HOST SYSTEMS LIMITED

Company number 03864786

Date	Type	Description	View / Download
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
31 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 20 November 2018	(28 pages)
12 Jul 2018	AD01	Registered office address changed from Asset House 28 Thorpe Wood Peterborough PE3 6SR to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 12 July 2018	(2 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 20 November 2017	(15 pages)
31 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 November 2016	(13 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 20 November 2015	(14 pages)
13 Nov 2015	AD01	Registered office address changed from Baker Tilly Restructuring and Recovery Llp Asset House Thorpe Wood Peterborough PE3 6SR England to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 13 November 2015	(2 pages)
22 Jan 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2014	(17 pages)
25 Nov 2013	4.20	Statement of affairs with form 4.19	(8 pages)
25 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Nov 2013	AD01	Registered office address changed from Unit 11 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB England on 14 November 2013	(1 page)
22 Jul 2013	TM01	Termination of appointment of Nikolas Simeonidis as a director	(1 page)
11 Mar 2013	AP01	Appointment of Mr Richard James Bradburn as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Nikolas Peter Simeonidis as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Michael Brunton as a director	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 100	(6 pages)
25 Oct 2012	CH01	Director's details changed for John Robertson Smith on 31 July 2012	(2 pages)
31 Jul 2012	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 31 July 2012	(1 page)
02 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
26 Mar 2012	AP01	Appointment of Karen Brown Smith as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Guy Sayle as a director	(1 page)
20 Dec 2011	AP01	Appointment of Colonel Guy Nicholas Ranulph Sayle as a director	(2 pages)