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SPIROFLOW HORIZON SYSTEMS LIMITED

Company number 07074062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2022 DS01 Application to strike the company off the register
29 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 December 2021
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 CC02 Notice of removal of restriction on the company's articles
11 Jul 2022 MA Memorandum and Articles of Association
22 Apr 2022 TM01 Termination of appointment of Michel John Ghislain Francois Podevyn as a director on 19 April 2022
22 Apr 2022 TM01 Termination of appointment of Cathy Podeyvn as a director on 19 April 2022
22 Apr 2022 TM02 Termination of appointment of Cathy Podeyvn as a secretary on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Phil Ramsbottom as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Angela Mccoy as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Brad Sterner as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Daniel Barlow as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Charles Grace as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Stephen Griesemer as a director on 19 April 2022
17 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
05 Jun 2018 AA Micro company accounts made up to 31 December 2017