- Company Overview for HORIZON OPEN SYSTEMS (NI) LIMITED (NI032345)
- Filing history for HORIZON OPEN SYSTEMS (NI) LIMITED (NI032345)
- People for HORIZON OPEN SYSTEMS (NI) LIMITED (NI032345)
- Charges for HORIZON OPEN SYSTEMS (NI) LIMITED (NI032345)
- More for HORIZON OPEN SYSTEMS (NI) LIMITED (NI032345)
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) |
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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
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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
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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
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