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HELIX INFORMATION SYSTEMS LIMITED

Company number 04180234

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2017 AD01 Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017
03 Apr 2017 AP04 Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
21 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
13 Mar 2017 TM02 Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
08 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 CH01 Director's details changed for Dr Ramgopal Nutakki on 26 June 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 CH01 Director's details changed for Dr Ramgopal Nutakki on 13 May 2014
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 Mar 2014 AD01 Registered office address changed from C/O Avanti Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 19 March 2014
19 Mar 2014 CH04 Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 CH04 Secretary's details changed for Avanti Company Secretarial Ltd on 21 August 2013
07 Nov 2013 AD01 Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich IP3 9BF IP3 9BF United Kingdom on 7 November 2013
04 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AD01 Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 14 December 2012
14 Dec 2012 CH04 Secretary's details changed for Daa Company Services Limited on 22 October 2012
01 Oct 2012 AP04 Appointment of Daa Company Services Limited as a secretary