- Company Overview for 03401359 LIMITED (03401359)
- Filing history for 03401359 LIMITED (03401359)
- People for 03401359 LIMITED (03401359)
- Charges for 03401359 LIMITED (03401359)
- More for 03401359 LIMITED (03401359)
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) |
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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
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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
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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
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02 Feb 2012 | SH20 | Statement by directors | |
02 Feb 2012 | CAP-SS | Solvency statement dated 30/01/12 | |
02 Feb 2012 | RESOLUTIONS |
Resolutions
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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 |