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HELLER INTERNATIONAL GROUP LIMITED

Company number 01981108

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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)
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom	View PDF Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD01	Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 25 April 2014	View PDF Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	SH19	Statement of capital on 12 March 2014 GBP 6,238,000	View PDF Statement of capital on 12 March 2014 GBP 6,238,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	CAP-SS	Solvency statement dated 07/03/14	View PDF Solvency statement dated 07/03/14 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 6,238,000	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 6,238,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mr Dermot Joseph Mary Hanly as a director	View PDF Appointment of Mr Dermot Joseph Mary Hanly as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of David Price as a director	View PDF Termination of appointment of David Price as a director - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders	View PDF Annual return made up to 3 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	CH01	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013	View PDF Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for David John Price on 3 April 2013	View PDF Director's details changed for David John Price on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	View PDF Termination of appointment of Alicia Essex as a secretary - link opens in a new window - 1 page (1 page)

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