HORIZON TELECOMS GROUP LTD
| Status | DISSOLVED |
| Company No. | 10427891 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2016 |
| Age | 7 years, 8 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2022 |
| Years | 2 years, 2 months, 21 days |
SUMMARY
HORIZON TELECOMS GROUP LTD is an dissolved private limited company with number 10427891. It was incorporated 7 years, 8 months, 5 days ago, on 14 October 2016 and it was dissolved 2 years, 2 months, 21 days ago, on 29 March 2022. The company address is Communications House Communications House, Manchester, M40 9WB, England.
Company Fillings
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-21
Officer name: Darren Jones
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-21
Officer name: Timothy Ahlbeck
Documents
Cessation of a person with significant control
Date: 29 Apr 2021
Action Date: 21 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Ahlbeck
Cessation date: 2021-04-21
Documents
Dissolved compulsory strike off suspended
Date: 24 Sep 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 07 Sep 2018
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Timothy Ahlbeck
Change date: 2018-09-06
Documents
Change person director company with change date
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-06
Officer name: Mr Darren Jones
Documents
Change person director company with change date
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-06
Officer name: Dr Timothy Ahlbeck
Documents
Change to a person with significant control
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Timothy Ahlbeck
Change date: 2018-09-06
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
New address: Communications House 290 Moston Lane Manchester M40 9WB
Old address: Office 1 5 Mill Street Bideford Devon EX39 2JT England
Change date: 2018-09-06
Documents
Change to a person with significant control
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-31
Psc name: Dr Timothy Ahlbeck
Documents
Resolution
Date: 03 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Jones
Appointment date: 2018-08-31
Documents
Change person director company with change date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duke Timothy Ahlbeck, 18Th Duke of Ahlbeck
Change date: 2018-08-31
Documents
Change to a person with significant control
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Duke Timothy Ahlbeck, 18Th Duke of Ahlbeck
Change date: 2018-08-31
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 11 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-11
Documents
Change person director company with change date
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duke Timothy Ahlebeck
Change date: 2018-01-03
Documents
Resolution
Date: 21 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
Old address: , Unit Eo 290 the Old Coalyard, Mount Pleasant Road, Exeter, EX4 7AE, England
Change date: 2017-12-20
New address: Office 1 5 Mill Street Bideford Devon EX39 2JT
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Address
Type: AD01
Old address: , 187 Queensway Shiphay, Torquay, Devon, TQ2 6DE, England
Change date: 2017-09-06
New address: Office 1 5 Mill Street Bideford Devon EX39 2JT
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Sep 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Termination director company with name termination date
Date: 02 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barcode Communications Inc
Termination date: 2017-09-01
Documents
Cessation of a person with significant control
Date: 02 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-01
Psc name: Barcode Communications Inc
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-08
Documents
Change account reference date company current shortened
Date: 08 Jun 2017
Action Date: 11 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-06-11
Documents
Appoint corporate director company with name date
Date: 05 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Barcode Communications Inc
Appointment date: 2017-06-03
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-03
Officer name: Duke Timothy Ahlebeck
Documents
Resolution
Date: 05 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jun 2017
Action Date: 03 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-03
Capital : 1 GBP
Documents
Termination director company with name termination date
Date: 04 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Skelding
Termination date: 2017-06-03
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-14
Old address: , 187 Queensway 187 Queensway, Torquay, Devon, TQ2 6DE, England
New address: Office 1 5 Mill Street Bideford Devon EX39 2JT
Documents
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