HELLER BROTHERS (GREAT BRITAIN) LIMITED

Company number 00894111

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 Oct 2011	SH20	Statement by Directors	(1 page)
26 Oct 2011	CAP-SS	Solvency Statement dated 14/10/11	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Oct 2011	DS01	Application to strike the company off the register	(4 pages)
26 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 40,000	(6 pages)
19 Nov 2010	TM01	Termination of appointment of David Purchase as a director	(1 page)
19 Nov 2010	AP01	Appointment of Lars Magnus Ekback as a director	(2 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
11 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
02 Feb 2009	MA	Memorandum and Articles of Association	(2 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Feb 2009	288a	Secretary appointed stephen james brabham	(2 pages)
02 Feb 2009	288a	Director appointed david cleve purchase	(2 pages)
02 Feb 2009	288a	Director appointed joseph alan boulton	(2 pages)
02 Feb 2009	288b	Appointment Terminated Director bta unitac drilling systems LTD	(1 page)
02 Feb 2009	288b	Appointment Terminated Director simon lawes	(1 page)
02 Feb 2009	288b	Appointment Terminated Secretary peter miller	(1 page)
07 Jan 2009	363a	Return made up to 03/08/08; no change of members	(5 pages)