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HORIZON OPEN SYSTEMS (NI) LIMITED

Company number NI032345

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
24 Aug 2018 MR04 Satisfaction of charge 1 in full
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 AA Accounts for a small company made up to 1 July 2017
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2018 PSC02 Notification of Horizon Open Systems (Uk) Ltd. as a person with significant control on 6 April 2016
19 Feb 2018 TM01 Termination of appointment of Graeme Alistair Watt as a director on 31 January 2018
07 Aug 2017 CS01 Confirmation statement made on 6 May 2017 with updates
07 Aug 2017 TM01 Termination of appointment of Michael Ryan Mccoy as a director on 27 February 2017
14 Jun 2017 AA Accounts for a small company made up to 2 July 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
04 Apr 2016 AA Full accounts made up to 27 June 2015
09 Sep 2015 AP01 Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
09 Sep 2015 TM01 Termination of appointment of Beate Reimann as a director on 8 September 2015
12 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
06 May 2015 AA Full accounts made up to 28 June 2014
15 Apr 2015 CH01 Director's details changed for Ms Beate Reimann on 1 November 2014
13 Apr 2015 AD01 Registered office address changed from B3 Clara House Dunmurry Office Park 37a Upper Dunmurry Lane Belfast BT17 0AA to C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast County Antrim BT1 5EF on 13 April 2015
11 Jul 2014 AA Full accounts made up to 29 June 2013
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2