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HORIZON OPEN SYSTEMS (UK) LIMITED

Company number 03084069

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2018 MA Memorandum and Articles of Association
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2018 DS01 Application to strike the company off the register
24 Aug 2018 SH20 Statement by Directors
24 Aug 2018 SH19 Statement of capital on 24 August 2018
  • GBP 1.00
24 Aug 2018 CAP-SS Solvency Statement dated 23/08/18
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
19 Feb 2018 TM01 Termination of appointment of Graeme Alistair Watt as a director on 31 January 2018
06 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
06 Sep 2017 TM01 Termination of appointment of Michael Ryan Mccoy as a director on 27 February 2017
28 Mar 2017 AA Accounts for a dormant company made up to 2 July 2016
27 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 27 June 2015
09 Sep 2015 AP01 Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
09 Sep 2015 TM01 Termination of appointment of Beate Reimann as a director on 8 September 2015
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
15 Apr 2015 CH01 Director's details changed for Ms Beate Reimann on 1 November 2014
13 Apr 2015 AA Accounts for a dormant company made up to 28 June 2014
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
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
07 Jul 2014 AA Accounts for a dormant company made up to 29 June 2013
07 May 2014 TM01 Termination of appointment of Russell Raymond Murdaugh as a director on 7 May 2014