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HELM ASSURANCE CONSULTANTS LIMITED

Company number 01024571

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
27 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1,500
18 Apr 2011 TM01 Termination of appointment of Ian Story as a director
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
07 Mar 2011 AP03 Appointment of Jeremy Peter Small as a secretary
07 Mar 2011 AP01 Appointment of Ian Graham Story as a director
04 Mar 2011 TM02 Termination of appointment of Lisa Mcdonell as a secretary
03 Mar 2011 TM01 Termination of appointment of Stuart Reid as a director
14 Oct 2010 CH01 Director's details changed for Mr Stuart Charles Reid on 6 October 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AP01 Appointment of Mr Stuart Richard Clarke as a director
05 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
05 May 2010 TM01 Termination of appointment of Darryl Druckman as a director
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 02/05/09; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ
09 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed mr stuart charles reid
06 Aug 2008 288a Director appointed mr darryl martin druckman
06 Aug 2008 288a Secretary appointed mrs lisa michelle mcdonell
06 Aug 2008 288b Appointment Terminated Director david hare
06 Aug 2008 288b Appointment Terminated Director arthur farrow