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03401359 LIMITED

Company number 03401359

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2016 DS01 Application to strike the company off the register
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AC92 Restoration by order of the court
30 Oct 2015 CERTNM Company name changed helphire (uk)\certificate issued on 30/10/15
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
27 Mar 2014 AA Full accounts made up to 30 June 2013
31 Jan 2014 MR04 Satisfaction of charge 3 in full
03 Dec 2013 MISC Section 519 ca 2006
28 Nov 2013 MISC Section 519
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
18 Dec 2012 AA Full accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • GBP 1
02 Feb 2012 SH20 Statement by directors
02 Feb 2012 CAP-SS Solvency statement dated 30/01/12
02 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2011 TM01 Termination of appointment of Simon Poulton as a director
18 Oct 2011 AP01 Appointment of Mr Stephen Edward Oakley as a director
12 Oct 2011 AA Full accounts made up to 30 June 2011
21 Jul 2011 AUD Auditor's resignation
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders