HORIZON VENTURE HOLDINGS LIMITED

Company number 06159709

Date	Type	Description	View / Download
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Sep 2012	AD01	Registered office address changed from , 3 Dean Trench Street, London, SW1P 3HB, United Kingdom on 11 September 2012	(1 page)
08 Jun 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Nov 2011	SH02	Sub-division of shares on 27 October 2011	(5 pages)
25 May 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
25 May 2011	AP01	Appointment of Mr Simon Angus Guild as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(3 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
09 Feb 2011	AD01	Registered office address changed from , 9 Bentinck Street, London, W1U 2EL, England on 9 February 2011	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 May 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Ms Nicola Elisabeth Mcbride on 1 October 2009	(2 pages)
25 May 2010	TM02	Termination of appointment of Nicola Mcbride as a secretary	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
17 Feb 2010	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V4PY on 17 February 2010	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Aubrey Albert Owusu on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Ms Nicola Elisabeth Mcbride on 1 October 2009	(1 page)
15 Oct 2009	AP01	Appointment of Ms Nicola Elisabeth Mcbride as a director	(2 pages)
23 Sep 2009	88(2)	Ad 11/08/09\gbp si 99000@1=99000\gbp ic 1000/100000\	(1 page)
14 Sep 2009	123	Gbp nc 1000/100000\10/08/09	(2 pages)
06 Aug 2009	CERTNM	Company name changed horizons entertainment LIMITED\certificate issued on 07/08/09	(2 pages)

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