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Turned Horizon Ltd.

Documents

Total Documents50
Total Pages250

Filing History

27 March 2018Final Gazette dissolved via voluntary strike-off
9 January 2018First Gazette notice for voluntary strike-off
9 January 2018First Gazette notice for voluntary strike-off
28 December 2017Application to strike the company off the register
28 December 2017Application to strike the company off the register
24 October 2017Unaudited abridged accounts made up to 31 March 2017
24 October 2017Unaudited abridged accounts made up to 31 March 2017
31 August 2017Confirmation statement made on 31 August 2017 with no updates
31 August 2017Confirmation statement made on 31 August 2017 with no updates
9 December 2016Total exemption small company accounts made up to 31 March 2016
9 December 2016Total exemption small company accounts made up to 31 March 2016
1 September 2016Confirmation statement made on 31 August 2016 with updates
1 September 2016Confirmation statement made on 31 August 2016 with updates
15 December 2015Total exemption small company accounts made up to 31 March 2015
15 December 2015Total exemption small company accounts made up to 31 March 2015
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
27 November 2014Total exemption small company accounts made up to 31 March 2014
27 November 2014Total exemption small company accounts made up to 31 March 2014
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
23 September 2013Total exemption small company accounts made up to 31 March 2013
23 September 2013Total exemption small company accounts made up to 31 March 2013
10 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
28 September 2012Total exemption small company accounts made up to 31 March 2012
28 September 2012Total exemption small company accounts made up to 31 March 2012
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
20 August 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012
20 August 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012
1 May 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
1 May 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
20 March 2012Appointment of Mr Malcolm Stephen Thompson as a director
20 March 2012Appointment of Mr Malcolm Stephen Thompson as a director
31 August 2011Annual return made up to 31 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 31 August 2011 with a full list of shareholders
5 August 2011Appointment of Dr Gavin Richard Thompson as a director
5 August 2011Appointment of Dr Gavin Richard Thompson as a director
3 August 2011Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 3 August 2011
3 August 2011Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 3 August 2011
3 August 2011Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 3 August 2011
2 August 2011Termination of appointment of Cosec Limited as a secretary
2 August 2011Termination of appointment of Cosec Limited as a director
2 August 2011Incorporation
2 August 2011Termination of appointment of Cosec Limited as a secretary
2 August 2011Incorporation
2 August 2011Termination of appointment of James Mcmeekin as a director
2 August 2011Termination of appointment of James Mcmeekin as a director
2 August 2011Termination of appointment of Cosec Limited as a director
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