HELM GROUP UK LIMITED

Company number 02342879

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 1.00	(4 pages)
20 Dec 2012	SH20	Statement by Directors	(1 page)
20 Dec 2012	CAP-SS	Solvency Statement dated 18/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
11 Apr 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2011	MAR	Re-registration of Memorandum and Articles	(20 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Apr 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Mar 2011	AP01	Appointment of Martyn Keith Tyler as a director	(3 pages)
07 Mar 2011	AP03	Appointment of Jeremy Peter Small as a secretary	(3 pages)
07 Mar 2011	AP01	Appointment of Ian Graham Story as a director	(3 pages)
04 Mar 2011	TM01	Termination of appointment of Stuart Reid as a director	(1 page)
03 Mar 2011	TM02	Termination of appointment of Lisa Mcdonell as a secretary	(1 page)
28 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
14 Oct 2010	CH01	Director's details changed for Mr Stuart Charles Reid on 6 October 2010	(5 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)