HELIX INTERNATIONAL LIMITED

Company number 01615939

Date	Type	Description	View / Download
07 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2014	L64.04	Dissolution deferment	(1 page)
08 Sep 2014	L64.07	Completion of winding up	(1 page)
26 Jun 2013	COCOMP	Order of court to wind up	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Sep 2012	AD01	Registered office address changed from Engine Lane Lye Stourbridge West Midlands DY9 7AJ on 12 September 2012	(1 page)
28 Aug 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 2	(4 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Mar 2012	TM01	Termination of appointment of Peter Lawson as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Gordon Lawson as a director	(1 page)
22 Mar 2012	AP01	Appointment of Etienne Jean-Louis Yvon Berthelot as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Jacques Lacroix as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Melvin Mcgregor as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Jul 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
30 Jul 2008	288b	Appointment terminated secretary neil kelleher	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)