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HELIARE INTERNATIONAL LIMITED

Company number 04049171

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
05 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
06 Aug 2018 TM01 Termination of appointment of Filippo Deangelis as a director on 30 July 2018
06 Aug 2018 AP01 Appointment of Mr Mervyn John Cottenden as a director on 30 July 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 August 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
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
14 Jul 2015 TM01 Termination of appointment of Attilio Pietrangeli as a director on 1 July 2015
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
08 Jun 2015 AP01 Appointment of Mr Attilio Pietrangeli as a director on 1 June 2015
08 Jun 2015 AP03 Appointment of Mr Mervyn John Cottenden as a secretary on 1 January 2015
08 Jun 2015 TM02 Termination of appointment of Mbs Ltd as a secretary on 1 January 2015
23 May 2015 AA Total exemption small company accounts made up to 31 August 2014
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
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
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
15 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
28 Jul 2012 AP04 Appointment of Mbs Ltd as a secretary