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HORIZON SATSEEKER LIMITED

Company number 05311398

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
25 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
15 Dec 2008 363a Return made up to 13/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 AUD Auditor's resignation
26 Feb 2008 287 Registered office changed on 26/02/2008 from unit 3 west side flex meadow harlow essex CM19 5TJ
17 Dec 2007 363a Return made up to 13/12/07; full list of members
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 & office science park enfield middlesex EN3 7XH
16 Feb 2007 363s Return made up to 13/12/06; full list 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
28 Feb 2006 363s Return made up to 13/12/05; full list of members
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
11 Aug 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road, stanmore middlesex HA7 4AR
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 88(2)R Ad 18/03/05--------- £ si 199@1=199 £ ic 1/200
01 Mar 2005 288a New director appointed