HELIX ASSOCIATES LIMITED

Company number 02820299

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2011	TM01	Termination of appointment of Mark Vincent Hallock as a director on 15 November 2011	(2 pages)
23 Nov 2011	AD01	Registered office address changed from , Vintners Place 68 Upper Thames Street, London, EC4V 3BJ on 23 November 2011	(2 pages)
23 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2011	4.70	Declaration of solvency	(3 pages)
23 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-17	(1 page)
25 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 133,300	(15 pages)
09 Jul 2010	AUD	Auditor's resignation	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for Mark Vincent Hallock on 2 October 2009	(2 pages)
26 Apr 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 November 2010	(1 page)
03 Mar 2010	TM01	Termination of appointment of Mark Cunningham as a director	(1 page)
24 Jun 2009	288a	Director appointed huw martin tucker	(1 page)
09 Jun 2009	288b	Appointment Terminated Director justin van wijngaarden	(1 page)
27 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
26 May 2009	353	Location of register of members	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from, vintners place, 68 upper thames street, london, EC4V 3BJ	(1 page)
26 May 2009	190	Location of debenture register	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
08 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	288b	Appointment Terminated Secretary janet lewis	(1 page)
04 Jul 2008	288b	Appointment Terminated Director charles cecil	(1 page)