SPIROFLOW HORIZON SYSTEMS LIMITED

Company Documents

Date	Description
07/03/237 March 2023	Final Gazette dissolved via voluntary strike-off View Document
07/03/237 March 2023	Final Gazette dissolved via voluntary strike-off View Document
20/12/2220 December 2022	First Gazette notice for voluntary strike-off View Document
20/12/2220 December 2022	First Gazette notice for voluntary strike-off View Document
13/12/2213 December 2022	Application to strike the company off the register View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
22/04/2222 April 2022	Termination of appointment of Cathy Podeyvn as a secretary on 2022-04-19 View Document
22/04/2222 April 2022	Appointment of Mr Phil Ramsbottom as a director on 2022-04-19 View Document
22/04/2222 April 2022	Appointment of Mr Daniel Barlow as a director on 2022-04-19 View Document
22/04/2222 April 2022	Appointment of Mr Brad Sterner as a director on 2022-04-19 View Document
22/04/2222 April 2022	Appointment of Mr Charles Grace as a director on 2022-04-19 View Document
22/04/2222 April 2022	Appointment of Mr Stephen Griesemer as a director on 2022-04-19 View Document
22/04/2222 April 2022	Termination of appointment of Cathy Podeyvn as a director on 2022-04-19 View Document
22/04/2222 April 2022	Termination of appointment of Michel John Ghislain Francois Podevyn as a director on 2022-04-19 View Document
22/04/2222 April 2022	Appointment of Angela Mccoy as a director on 2022-04-19 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/11/2117 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/03/2031 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View Document
21/08/1921 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View Document
05/06/185 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/11/1512 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
22/09/1522 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/11/1419 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
16/10/1416 October 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/12/1323 December 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document

10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR WESLEY KUHL View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR MURVGESU SIVASHANKAR View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR MURVGESU SIVASHANKAR View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR HAROLD SCHMELZLE View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN REMMERS View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTER View Document
23/09/1323 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/11/1219 November 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/12/119 December 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
16/08/1116 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/03/1121 March 2011	ADOPT ARTICLES 09/02/2011 View Document
17/03/1117 March 2011	PREVEXT FROM 30/11/2010 TO 31/12/2010 View Document
24/11/1024 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS CATHY PODEYVN / 01/01/2010 View Document
24/11/1024 November 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
24/11/1024 November 2010	REGISTERED OFFICE CHANGED ON 24/11/2010 FROM DESIGNOLOGY LTD, LINCOLN WAY CLITHEROE BB7 1QG ENGLAND View Document
24/11/1024 November 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTER View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUDSON / 01/01/2010 View Document
30/04/1030 April 2010	DIRECTOR APPOINTED WESLEY FREDERICK KUHL View Document
30/04/1030 April 2010	DIRECTOR APPOINTED DAVID JOE NUTTER View Document
30/04/1030 April 2010	DIRECTOR APPOINTED DAVID JOE NUTTER View Document
30/04/1030 April 2010	DIRECTOR APPOINTED STEVEN JAMES REMMERS View Document
30/04/1030 April 2010	DIRECTOR APPOINTED MURVGESU SIVASHANKAR View Document
30/04/1030 April 2010	DIRECTOR APPOINTED MR MICHEL JOHN GHISLAIN FRANCOIS PODEVYN View Document
30/04/1030 April 2010	DIRECTOR APPOINTED HAROLD EUGENE SCHMELZLE View Document
29/04/1029 April 2010	25/03/10 STATEMENT OF CAPITAL GBP 499 View Document
21/04/1021 April 2010	25/03/10 STATEMENT OF CAPITAL GBP 499 View Document
19/01/1019 January 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/01/1019 January 2010	COMPANY NAME CHANGED DESIGNOLOGY LTD CERTIFICATE ISSUED ON 19/01/10 View Document
16/12/0916 December 2009	SECRETARY APPOINTED MRS CATHY PODEYVN View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View Document
16/12/0916 December 2009	16/12/09 STATEMENT OF CAPITAL GBP 499 View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View Document
16/12/0916 December 2009	DIRECTOR APPOINTED MR ROBERT HUDSON View Document
16/12/0916 December 2009	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND View Document
16/12/0916 December 2009	DIRECTOR APPOINTED MRS CATHY PODEYVN View Document
01/12/091 December 2009	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND View Document
12/11/0912 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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SPIROFLOW HORIZON SYSTEMS LIMITED

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