SGS HORIZON UK LTD

Company number 05247383

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
12 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 4	(5 pages)
04 Oct 2010	TM01	Termination of appointment of Rudi Voets as a director	(1 page)
01 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH03	Secretary's details changed for Catherine Anne Aldag on 4 August 2010	(1 page)
23 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Rudi Voets on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Danilo Bandiziol on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Remco Gerbrand Raimond Karstenberg on 23 November 2009	(2 pages)
24 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/05/2009	(1 page)
23 Jul 2009	288a	Secretary appointed catherine aldag	(1 page)
02 Jul 2009	MA	Memorandum and Articles of Association	(41 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 37 town row west derby liverpool merseyside L12 5HG	(1 page)
27 Jun 2009	CERTNM	Company name changed horizon energy partners (uk) LIMITED\certificate issued on 30/06/09	(2 pages)
13 May 2009	288b	Appointment Terminated Secretary raeburn christie clark & wallace	(1 page)
26 Feb 2009	288b	Appointment Terminated Director eduardus van kersbergen	(1 page)
26 Feb 2009	288b	Appointment Terminated Director jacco kokkedee	(1 page)
26 Feb 2009	288b	Appointment Terminated Director stephane constant	(1 page)
26 Feb 2009	288a	Director appointed danilo bandiziol	(1 page)
26 Feb 2009	288a	Director appointed rudi voets	(1 page)
26 Feb 2009	288a	Director appointed remco gerbrand raimond karstenberg	(1 page)