HELIARE INTERNATIONAL LIMITED

Company number 04049171

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	(8 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
06 Aug 2018	TM01	Termination of appointment of Filippo Deangelis as a director on 30 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Mervyn John Cottenden as a director on 30 July 2018	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 August 2017	(5 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	(3 pages)
14 Jul 2015	TM01	Termination of appointment of Attilio Pietrangeli as a director on 1 July 2015	(1 page)
09 Jun 2015	CERTNM	Company name changed group consulting europe LTD.\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	(3 pages)
08 Jun 2015	AP01	Appointment of Mr Attilio Pietrangeli as a director on 1 June 2015	(2 pages)
08 Jun 2015	AP03	Appointment of Mr Mervyn John Cottenden as a secretary on 1 January 2015	(2 pages)
08 Jun 2015	TM02	Termination of appointment of Mbs Ltd as a secretary on 1 January 2015	(1 page)
23 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(4 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
28 Jul 2012	AP04	Appointment of Mbs Ltd as a secretary	(2 pages)

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