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HELIVATION LIMITED

Company number 04322446

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
10 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
28 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 2
28 Dec 2011 CH03 Secretary's details changed for Mr Jonathan Sam Crowther on 11 December 2010
28 Dec 2011 CH01 Director's details changed for Mr Jonathan Sam Crowther on 11 December 2010
25 Mar 2011 AA01 Current accounting period extended from 30 November 2010 to 31 May 2011
20 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
02 May 2009 363a Return made up to 14/11/08; full list of members
27 Mar 2009 288c Director's Change of Particulars / geoffrey packer / 05/01/2009 / HouseName/Number was: , now: 18; Street was: st othert manse, now: frenchwood avenue; Area was: glen road, now: hall park lytham; Post Town was: lumphanan, now: lytham st annes; Region was: aberdeenshire, now: lancashire; Post Code was: AB31 4PR, now: FY8 4RP
11 Mar 2009 AA Accounts made up to 30 November 2008
16 Oct 2008 AA Accounts made up to 30 November 2007
21 Dec 2007 363s Return made up to 14/11/07; no change of members
21 Dec 2007 363(288) Director's particulars changed
22 Sep 2007 AA Accounts made up to 30 November 2006
10 Jan 2007 363s Return made up to 14/11/06; full list of members
21 Jul 2006 AA Accounts made up to 30 November 2005
31 Jan 2006 363s Return made up to 14/11/05; full list of members
31 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
26 Jul 2005 AA Accounts made up to 30 November 2004
04 Jan 2005 363s Return made up to 14/11/04; full list of members
06 Jul 2004 AA Accounts made up to 30 November 2003