- Company Overview for HELTPLAN LIMITED (03935087)
- Filing history for HELTPLAN LIMITED (03935087)
- People for HELTPLAN LIMITED (03935087)
- Charges for HELTPLAN LIMITED (03935087)
- More for HELTPLAN LIMITED (03935087)
| 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) |
|---|---|---|---|
| 22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Feb 2011 | AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
|
|
| 07 Jan 2011 | TM01 | Termination of appointment of Andrew Dewhirst as a director | |
| 06 Jan 2011 | TM01 | Termination of appointment of David Gibbs as a director | |
| 09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2010 | DS01 | Application to strike the company off the register | |
| 04 Oct 2010 | AP01 | Appointment of Mrs Elizabeth Anne Horner as a director | |
| 04 Oct 2010 | TM01 | Termination of appointment of Andrew Beaton as a director | |
| 30 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for David John Gibbs on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Oliver Patrick Bartrum on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Andrew David Dewhirst on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Andrew Guy Le Strange Beaton on 31 January 2010 | |
| 19 Nov 2009 | AD01 | Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 | |
| 19 Nov 2009 | CH04 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 | |
| 09 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 02 Feb 2009 | AA | Accounts made up to 31 December 2008 | |
| 16 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
| 07 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 04 Nov 2007 | 288c | Secretary's particulars changed | |
| 04 Nov 2007 | 287 | Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ | |
| 04 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
| 08 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 22 Feb 2007 | 363a | Return made up to 31/01/07; full list of members |