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HORNER CONSULTING SERVICES LIMITED

Company number 05712463

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 100
18 Feb 2010 CH01 Director's details changed for Graham Frederick Horner on 1 October 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 16/02/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 16/02/08; full list of members
21 Nov 2007 88(2)R Ad 01/11/07--------- £ si 100@1=100 £ ic 100/200
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 88(2)R Ad 16/02/07--------- £ si 100@1=100
20 Mar 2007 363a Return made up to 16/02/07; full list of members
26 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288b Director resigned
16 Feb 2006 NEWINC Incorporation