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HORIZON THERAPEUTICS LIMITED

Company number 06484760

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 CERTNM Company name changed hyperion therapeutics LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
20 May 2015 TM01 Termination of appointment of Donald Santel as a director on 7 May 2015
18 May 2015 AP01 Appointment of Timothy Walbert as a director on 7 May 2015
18 May 2015 AP01 Appointment of Paul Hoelscher as a director on 7 May 2015
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
27 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
08 Jan 2014 CH01 Director's details changed for Donald Santel on 20 December 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 363a Return made up to 25/01/09; full list of members; amend
18 Aug 2009 288a Director appointed donald santel
18 Aug 2009 288b Appointment terminated director christopher rivera