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HOSTMARK LIMITED

Company number 05925265

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 101
21 Oct 2010 CH01 Director's details changed for Vrishni Sunnyasi Girgis on 21 October 2010
21 Oct 2010 TM02 Termination of appointment of Vimala Nursiah as a secretary
24 Nov 2009 AP03 Appointment of Michael Girgis as a secretary
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 05/09/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 05/09/08; full list of members
18 Sep 2008 288c Secretary's Change of Particulars / vimala nursiah / 16/09/2008 / HouseName/Number was: , now: watling garth; Street was: no 1 beech court, now: old watling street; Area was: hillside road, now: ; Post Town was: harpenden, now: flamstead; Region was: hertfordshire, now: st albans; Post Code was: AL5 4BW, now: AL3 8HJ; Country was: , now: england
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Oct 2007 363a Return made up to 05/09/07; full list of members
26 Sep 2007 288c Director's particulars changed
25 Jul 2007 287 Registered office changed on 25/07/07 from: 16 ulverston close st albans hertfordshire AL1 5DW
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: 4TH floor 114 middlesex street london E1 7HY
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
05 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution