HORIZON OPEN SYSTEMS (UK) LIMITED

Company number 03084069

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2018	MA	Memorandum and Articles of Association	(10 pages)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2018	SH20	Statement by Directors	(1 page)
24 Aug 2018	SH19	Statement of capital on 24 August 2018 GBP 1.00	(3 pages)
24 Aug 2018	CAP-SS	Solvency Statement dated 23/08/18	(1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2018	AA	Accounts for a dormant company made up to 1 July 2017	(7 pages)
19 Feb 2018	TM01	Termination of appointment of Graeme Alistair Watt as a director on 31 January 2018	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
06 Sep 2017	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 27 February 2017	(1 page)
28 Mar 2017	AA	Accounts for a dormant company made up to 2 July 2016	(7 pages)
27 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 27 June 2015	(7 pages)
09 Sep 2015	AP01	Appointment of Mr Timothy Giles Willies as a director on 8 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Beate Reimann as a director on 8 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,298,634	(5 pages)
15 Apr 2015	CH01	Director's details changed for Ms Beate Reimann on 1 November 2014	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 28 June 2014	(7 pages)
14 Oct 2014	AD01	Registered office address changed from Clarity House 103 Dalton Avenue Birchwood Park Warrington WA3 6YB to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 14 October 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 3,298,634	(5 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 29 June 2013	(7 pages)
07 May 2014	TM01	Termination of appointment of Russell Raymond Murdaugh as a director on 7 May 2014	(1 page)