AMICUSHORIZON GROUP FINANCING LIMITED: Filings

  • Overview

    Company NameAMICUSHORIZON GROUP FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04985335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMICUSHORIZON GROUP FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Phillimore Clifford as a director on Mar 28, 2018

    1 pagesTM01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2018

    18 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Termination of appointment of Stephen Sui Sang Leung as a director on May 22, 2017

    1 pagesTM01

    Termination of appointment of David Henry Maxwell Oliver as a director on May 22, 2017

    1 pagesTM01

    Termination of appointment of Simon Stuart Wilcox as a director on May 22, 2017

    1 pagesTM01

    Termination of appointment of Dominic Gibb as a director on May 22, 2017

    1 pagesTM01

    Termination of appointment of Hilke Farina as a director on May 22, 2017

    1 pagesTM01

    Termination of appointment of Chris Blease as a director on May 22, 2017

    1 pagesTM01

    Secretary's details changed for Amicushorizon Limited on May 22, 2017

    1 pagesCH04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 04, 2016 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Annual return made up to Dec 04, 2015 no member list

    5 pagesAR01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Appointment of Mrs Hilke Farina as a director on May 21, 2015

    2 pagesAP01

    Appointment of Mr Simon Stuart Wilcox as a director on May 01, 2015

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0