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USED HORIZON DIRECT LTD

Company number 06502171

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 TM01 Termination of appointment of Gary Hards as a director
16 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2013 CH01 Director's details changed for Mr Gary Antony Hards on 8 March 2013
29 Jan 2013 MG01 Duplicate mortgage certificatecharge no:1
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 87
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 CH01 Director's details changed for Mr Gary Antony Hards on 25 March 2009
24 Jun 2010 CH01 Director's details changed for Mr Gary Antony Hards on 25 March 2009
13 May 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 87
30 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Gary Antony Hards on 12 February 2010
01 May 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
25 Mar 2009 288a Director appointed mr gary antony hards
19 Mar 2009 287 Registered office changed on 19/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
19 Mar 2009 288b Appointment terminated secretary duport secretary LIMITED
19 Mar 2009 288b Appointment terminated director peter valaitis
19 Mar 2009 288b Appointment terminated director duport director LIMITED
16 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Mar 2009 363a Return made up to 12/02/09; full list of members