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HORIZONSHIELD LIMITED

Company number 06004900

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 2
17 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Francois Rene Flavigny on 21 November 2009
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 21/11/08; full list of members
25 Nov 2008 288a Secretary appointed mrs isabelle flavigny
25 Nov 2008 288b Appointment Terminated Secretary management secretary LIMITED
07 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
07 Oct 2008 225 Accounting reference date shortened from 31/03/2008 to 30/11/2007
21 Aug 2008 287 Registered office changed on 21/08/2008 from 36 marina point lensbury avenue london SW6 2GX
28 Mar 2008 363a Return made up to 21/11/07; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from 4TH floor 114 middlesex street london E1 7HY
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
20 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
21 Nov 2006 NEWINC Incorporation