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INTERNET HOLDINGS LTD

Company number 04076798

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
18 May 2010 TM01 Termination of appointment of Ian Hayward as a director
27 Apr 2010 TM02 Termination of appointment of Complete Secretarial Solutions Ltd as a secretary
04 Mar 2010 TM01 Termination of appointment of Alexander Van Elsas as a director
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 157,418.66
08 Dec 2009 CH04 Secretary's details changed for Complete Secretarial Solutions Ltd on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Alexander Van Elsas on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Ian John Hayward on 1 October 2009
21 Aug 2009 288a Director appointed mr alexander van elsas
20 Aug 2009 288b Appointment Terminated Director dylan solomon
20 Aug 2009 288b Appointment Terminated Director willem schutte
29 Jul 2009 288a Secretary appointed complete secretarial solutions LTD
18 Jun 2009 363a Return made up to 08/10/08; full list of members; amend
18 Jun 2009 88(2) Ad 24/03/09 gbp si 3500@0.01=35 gbp ic 155538.16/155573.16
18 Jun 2009 287 Registered office changed on 18/06/2009 from second floor cardiff house tilling road london NW2 1LJ
22 Jan 2009 363a Return made up to 08/10/08; full list of members
21 Jan 2009 88(2) Ad 25/04/08 gbp si 42016@0.01=420.16 gbp ic 155118/155538.16
15 Jan 2009 287 Registered office changed on 15/01/2009 from unit 4 willenhall lane ind est bloxwich walsall west midlands WS3 2XN
19 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed mr dylan solomon
18 Jul 2008 CERTNM Company name changed glaxstar LIMITED\certificate issued on 22/07/08