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HORIZON MICRO WAVES LIMITED

Company number 04404866

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS01 Application to strike the company off the register
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2010 CC04 Statement of company's objects
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 27/03/09; full list of members
25 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 AUD Auditor's resignation
23 Apr 2008 363a Return made up to 27/03/08; full list of members
23 Apr 2008 190 Location of debenture register
23 Apr 2008 287 Registered office changed on 23/04/2008 from unit 3 west side flex meadow harlow essex CM19 5SR
23 Apr 2008 353 Location of register of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from unit 3 west side flex meadow harlow essex CM19 5TJ
22 Oct 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 287 Registered office changed on 22/06/07 from: unit 1 8 kinetic crescent the london and office science park enfield EN3 7XH
30 Apr 2007 363s Return made up to 27/03/07; no change of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
15 May 2006 288a New secretary appointed
15 May 2006 288b Director resigned
15 May 2006 288b Secretary resigned
25 Apr 2006 363a Return made up to 27/03/06; full list of members
25 Apr 2006 353 Location of register of members
21 Apr 2006 288b Director resigned