- Company Overview for AMICUSHORIZON GROUP FINANCING LIMITED (04985335)
- Filing history for AMICUSHORIZON GROUP FINANCING LIMITED (04985335)
- People for AMICUSHORIZON GROUP FINANCING LIMITED (04985335)
- Charges for AMICUSHORIZON GROUP FINANCING LIMITED (04985335)
- More for AMICUSHORIZON GROUP FINANCING LIMITED (04985335)
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) |
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26 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Oct 2018 | TM01 | Termination of appointment of David Phillimore Clifford as a director on 28 March 2018 | |
11 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
11 Sep 2018 | MR04 | Satisfaction of charge 2 in full | |
11 Sep 2018 | MR04 | Satisfaction of charge 3 in full | |
11 Sep 2018 | MR04 | Satisfaction of charge 4 in full | |
10 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
05 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Stephen Sui Sang Leung as a director on 22 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of David Henry Maxwell Oliver as a director on 22 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Simon Stuart Wilcox as a director on 22 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Dominic Gibb as a director on 22 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Hilke Farina as a director on 22 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Chris Blease as a director on 22 May 2017 | |
05 Jun 2017 | CH04 | Secretary's details changed for Amicushorizon Limited on 22 May 2017 | |
07 Jan 2017 | MA | Memorandum and Articles of Association | |
07 Jan 2017 | RESOLUTIONS |
Resolutions
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07 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
06 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
11 Dec 2015 | AR01 | Annual return made up to 4 December 2015 no member list | |
07 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
19 Aug 2015 | AP01 | Appointment of Mrs Hilke Farina as a director on 21 May 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Simon Stuart Wilcox as a director on 1 May 2015 |