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HORIZON FINANCIAL CONSULTANCY LIMITED

Company number 07355851

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2013 TM01 Termination of appointment of Giuseppe Diego D'anna as a director on 30 April 2013
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Sep 2012 MAR Re-registration of Memorandum and Articles
05 Sep 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Sep 2012 RR02 Re-registration from a public company to a private limited company
03 May 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Jan 2012 TM02 Termination of appointment of Vipin Patel as a secretary on 15 January 2012
26 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 50,000
25 Jan 2012 AD01 Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB United Kingdom on 25 January 2012
25 Jan 2012 AD02 Register inspection address has been changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB England
25 Jan 2012 AP03 Appointment of Mr Pietro Iacolare as a secretary on 15 December 2011
25 Jan 2012 AP01 Appointment of Mr Giuseppe Diego D'anna as a director on 15 December 2011
25 Jan 2012 TM01 Termination of appointment of Mahendrabhai Hiralal Patel as a director on 15 December 2011
25 Jan 2012 TM02 Termination of appointment of Vipin Patel as a secretary on 15 January 2012
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 50,000
03 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2010 AD03 Register(s) moved to registered inspection location
21 Oct 2010 AD02 Register inspection address has been changed
14 Sep 2010 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
31 Aug 2010 TM01 Termination of appointment of Bruno D'avino as a director
27 Aug 2010 CH01 Director's details changed for Pietro Lacolare on 24 August 2010
24 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted