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EVENT HORIZON SYSTEMS LTD

Company number 05060463

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2010 DS01 Application to strike the company off the register
12 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Feb 2010 AA Accounts for a dormant company made up to 31 March 2008
03 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-01-03
  • GBP 1
03 Jan 2010 AP03 Appointment of Miss Lauren Cathrine Carroll as a secretary
03 Jan 2010 TM02 Termination of appointment of Clinton Meyer as a secretary
20 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Jean Hibbert on 19 October 2009
18 Feb 2009 363a Return made up to 17/02/09; full list of members
31 Dec 2008 363a Return made up to 30/12/08; full list of members
27 May 2008 363a Return made up to 02/03/08; full list of members
20 Feb 2008 AA Accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 02/03/07; full list of members
20 Apr 2007 288c Director's particulars changed
03 Jan 2007 AA Accounts made up to 31 March 2006
10 Oct 2006 287 Registered office changed on 10/10/06 from: 4 eden court 55 standen road southfields london SW18 5TH
08 Mar 2006 363a Return made up to 02/03/06; full list of members
23 Nov 2005 AA Accounts made up to 31 March 2005
12 May 2005 363s Return made up to 02/03/05; full list of members
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288b Director resigned
27 Aug 2004 287 Registered office changed on 27/08/04 from: 146 faraday road, wimbledon london greater london SW19 8PB
27 Aug 2004 288c Director's particulars changed