GOLDEN HORIZON SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 09/01/259 January 2025 | Application to strike the company off the register |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Certificate of change of name |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 21/02/2421 February 2024 | Second filing to change the details of Andrew Budzinski as a person with significant control |
| 01/02/241 February 2024 | Change of details for Mr Andrew Budzinski as a person with significant control on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Termination of appointment of Mark Daniel Payne as a director on 2023-06-23 |
| 04/07/234 July 2023 | Termination of appointment of Rodney Terrence Martenstyn as a director on 2023-06-23 |
| 04/07/234 July 2023 | Termination of appointment of David Andrew Rapp as a director on 2023-06-23 |
| 04/07/234 July 2023 | Appointment of Mrs Xu Lu as a director on 2023-06-23 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from 30 Crown Place London EC2A 4EB United Kingdom to 10 John Street London WC1N 2EB on 2023-06-12 |
| 12/06/2312 June 2023 | Change of details for Mr Andrew Budzinski as a person with significant control on 2023-06-03 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Edward George Anderson as a director on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Change of details for Mr Andrew Budzinski as a person with significant control on 2022-12-21 |
| 23/11/2223 November 2022 | Director's details changed for Mr Edward George Anderson on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Mr Mark Daniel Payne as a director on 2022-11-01 |
| 23/11/2223 November 2022 | Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 30 Crown Place London EC2A 4EB on 2022-11-23 |
| 22/11/2222 November 2022 | Termination of appointment of Christoph Flefel as a director on 2022-10-06 |
| 22/11/2222 November 2022 | Appointment of Mr Rodney Terrence Martenstyn as a director on 2022-11-14 |
| 22/11/2222 November 2022 | Appointment of Mr David Andrew Rapp as a director on 2022-11-01 |
| 20/09/2220 September 2022 | Change of details for Mr Andrew Budzinski as a person with significant control on 2022-09-15 |
| 11/05/2211 May 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 John Street London WC1N 2EB on 2022-05-11 |
| 11/05/2211 May 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr. Eduardo Alexander Gavotti as a director on 2022-04-20 |
| 06/04/226 April 2022 | Appointment of Mr. Edward George Anderson as a director on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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