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MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED

Company number 01754788

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
14 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 2
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
17 May 2010 AD01 Registered office address changed from Unit 22 Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on 17 May 2010
17 May 2010 TM02 Termination of appointment of Charles Courtney as a secretary
17 May 2010 TM01 Termination of appointment of Charles Courtney as a director
17 May 2010 TM01 Termination of appointment of George Wallace as a director
12 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Edward Ronnie Swanston Whitefield on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Charles Nicholas Courtney on 12 February 2010
12 Feb 2010 CH01 Director's details changed for George Frederick Wallace on 12 February 2010
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Feb 2009 AA Accounts made up to 31 March 2008
16 Feb 2009 363a Return made up to 29/12/08; full list of members
22 Jan 2008 363a Return made up to 29/12/07; full list of members
08 May 2007 AA Accounts made up to 31 March 2007
24 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
24 Apr 2007 287 Registered office changed on 24/04/07 from: europa house, church street, isleworth, middlesex TW7 6DA
02 Mar 2007 AA Accounts made up to 30 June 2006
17 Jan 2007 363a Return made up to 29/12/06; full list of members
25 Apr 2006 AA Accounts made up to 30 June 2005
17 Jan 2006 288a New director appointed
11 Jan 2006 CERTNM Company name changed horizon design LIMITED\certificate issued on 11/01/06