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MS HORIZONS LIMITED

Company number 04683928

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
25 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 100
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Mar 2011 TM02 Termination of appointment of Emmy Hoyes as a secretary
28 Mar 2011 AP01 Appointment of Mr Peter Heaps as a director
25 Mar 2011 TM01 Termination of appointment of Emmy Hoyes as a director
25 Mar 2011 TM01 Termination of appointment of Peter Nixon as a director
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Dr Emmy Maria Hoyes on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Peter Nixon on 8 March 2010
08 Mar 2010 CH03 Secretary's details changed for Dr Emmy Maria Hoyes on 8 March 2010
19 Mar 2009 363a Return made up to 20/02/09; full list of members
28 Dec 2008 287 Registered office changed on 28/12/2008 from 34 lea road heaton moor stockport manchester SK4 4JU
28 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2008 363a Return made up to 20/02/08; full list of members
12 Mar 2008 288c Director's Change of Particulars / peter nixon / 10/01/2008 / HouseName/Number was: , now: 43; Street was: 31 greer park heights, now: sandycroft avenue; Area was: , now: wythenshawe; Post Town was: belfast, now: manchester; Region was: county antrim, now: ; Post Code was: BT8 7YG, now: M22 9AL; Country was: , now: united kingdom
19 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007