HELITECH (LUTON) LIMITED

Company number 01585230

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	TM01	Termination of appointment of Christopher Leigh as a director	(1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Jun 2011	AP01	Appointment of Mr Christopher Michael Leigh as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Mr Andrew Spencer Cruise as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Stephen Read as a director	(1 page)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 2	(3 pages)
28 Jan 2011	AD01	Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 28 January 2011	(1 page)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
05 Oct 2010	TM01	Termination of appointment of James Hunter Smart as a director	(1 page)
05 Oct 2010	TM02	Termination of appointment of James Hunter Smart as a secretary	(1 page)
12 Jul 2010	AP01	Appointment of Mr James Edward Hunter Smart as a director	(2 pages)
09 Jul 2010	AP03	Appointment of Mr James Edward Hunter Smart as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Michael Bradly Russell as a secretary	(1 page)
09 Jul 2010	TM01	Termination of appointment of Michael Russell as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
27 Mar 2009	288b	Appointment Terminated Director maurice henry	(1 page)
27 Mar 2009	288a	Director appointed michael john bradly russell	(2 pages)
24 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
24 Mar 2009	288c	Director's Change of Particulars / stephen read / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ; Countr	(2 pages)
24 Mar 2009	288a	Secretary appointed mr michael john bradly russell	(1 page)