HORIZON GLOBEX UK LIMITED

Company number 08341657

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2017	TM01	Termination of appointment of Martin Christopher Ward as a director on 29 November 2017	(1 page)
28 Nov 2017	DS01	Application to strike the company off the register	(1 page)
21 Nov 2017	SH19	Statement of capital on 21 November 2017 USD 1,000.00	(3 pages)
21 Nov 2017	SH20	Statement by Directors	(1 page)
21 Nov 2017	CAP-SS	Solvency Statement dated 31/10/17	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2017	TM01	Termination of appointment of Brian James Collins as a director on 31 October 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
29 Dec 2015	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-29 USD 1,000,000	(3 pages)
29 Dec 2015	TM01	Termination of appointment of Mark Brian White as a director on 21 July 2014	(1 page)
23 Dec 2015	CH01	Director's details changed for Mr Mark Brian White on 22 December 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mr Martin Christopher Ward on 22 December 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Brian James Collins on 22 December 2015	(2 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
20 Oct 2015	AD01	Registered office address changed from Third Floor Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 October 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-05 USD 1,000,000	(4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Aug 2014	AP01	Appointment of Brian James Collins as a director on 25 July 2014	(3 pages)
03 Apr 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-04-03 USD 1,000,000	(14 pages)
27 Dec 2012	NEWINC	Incorporation	(22 pages)