HORIZON RESOURCES LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Return of final meeting of voluntary winding up

Filed on paper · 3 pages

Appointment of Mr Andrew Hulme as a director on 27 Feb 2018

PDF · 2 pages

Termination of appointment of Amy Charlotte Bone as a director on 27 Feb 2018

Filed on paper · 2 pages

Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 Nov 2017

Filed on paper · 2 pages

Resolutions

Filed on paper · 1 page

Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ

Filed on paper · 2 pages

Confirmation statement made on 19 Dec 2016 with updates

PDF · 5 pages

Appointment of Mr David Dermot Hennessey as a secretary on 23 Nov 2016

PDF · 2 pages

Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 Nov 2016

PDF · 1 page

Annual return made up to 17 Dec 2015 with full list of shareholders

PDF · 5 pages

Full accounts made up to 31 Dec 2014

Filed on paper · 22 pages

Appointment of Mr Alistair James Neil Hewitt as a director on 10 Feb 2015

PDF · 2 pages

Annual return made up to 17 Dec 2014 with full list of shareholders

PDF · 5 pages

Appointment of Mr Bruce Smith Anderson as a director on 7 Oct 2014

PDF · 2 pages

Full accounts made up to 31 Dec 2013

Filed on paper · 21 pages