HORIZON21 (UK) LIMITED

Company number 05383758

Date	Type	Description	View / Download
14 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Nov 2010	4.70	Declaration of solvency	(3 pages)
16 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-10	(1 page)
15 Nov 2010	AD01	Registered office address changed from Rsm Tenon Recovery First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 15 November 2010	(2 pages)
04 Nov 2010	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 4 November 2010	(2 pages)
25 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 50,000	(5 pages)
25 Mar 2010	CH01	Director's details changed for Daniel Halter on 1 October 2009	(2 pages)
25 Mar 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Daniel Schweizer as a director	(1 page)
09 Mar 2010	AP01	Appointment of Andrew Rubio as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Ian Pellow as a director	(1 page)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Apr 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
01 Apr 2009	288c	Director's Change of Particulars / daniel schweizer / 01/12/2006 / HouseName/Number was: , now: 14; Street was: 14 14 rossbergstrasse, now: rossbergstrasse	(1 page)
01 Apr 2009	288c	Director's Change of Particulars / daniel halter / 21/02/2006 / HouseName/Number was: , now: 301; Street was: seestrasse 301, now: seestrasse; Region was: 8038, now: ; Post Code was: foreign, now: 8038; Country was: , now: switzerland	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(23 pages)
19 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
01 Nov 2007	288a	New secretary appointed	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
11 Jul 2007	288a	New director appointed	(1 page)
12 Apr 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)

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