SGS HORIZON UK LTD



Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/119 March 2011 APPLICATION FOR STRIKING-OFF

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12/10/1012 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR RUDI VOETS

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01/10/101 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 04/08/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/11/0923 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REMCO GERBRAND RAIMOND KARSTENBERG / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUDI VOETS / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANILO BANDIZIOL / 23/11/2009

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23/07/0923 July 2009 SECRETARY APPOINTED CATHERINE ALDAG

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23/07/0923 July 2009 COMPANY BUSINESS 10/05/2009

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/09 FROM: 37 TOWN ROW WEST DERBY LIVERPOOL MERSEYSIDE L12 5HG

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02/07/092 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0927 June 2009 COMPANY NAME CHANGED HORIZON ENERGY PARTNERS (UK) LIMITED CERTIFICATE ISSUED ON 30/06/09

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13/05/0913 May 2009 SECRETARY RESIGNED RAEBURN CHRISTIE CLARK & WALLACE

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26/02/0926 February 2009 DIRECTOR APPOINTED REMCO GERBRAND RAIMOND KARSTENBERG

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26/02/0926 February 2009 DIRECTOR APPOINTED RUDI VOETS

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26/02/0926 February 2009 DIRECTOR APPOINTED DANILO BANDIZIOL

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26/02/0926 February 2009 DIRECTOR RESIGNED JACCO KOKKEDEE

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26/02/0926 February 2009 DIRECTOR RESIGNED EDUARDUS VAN KERSBERGEN

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26/02/0926 February 2009 DIRECTOR RESIGNED STEPHANE CONSTANT

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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04/11/084 November 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR RESIGNED ANDREW LIND

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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26/10/0726 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 S-DIV 15/12/06

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW SECRETARY APPOINTED

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12/01/0712 January 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 MEMORANDUM OF ASSOCIATION

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12/01/0712 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/0712 January 2007 SUBDIVIDED 15/12/06

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 79 ALBION STREET OTLEY WESTYORKSHIRE LE21 1BZ

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15/08/0515 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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09/11/049 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 SECRETARY RESIGNED

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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