HELI CHARTER WALES LIMITED

Company number 04557188

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2011	AD01	Registered office address changed from 26 Rose Walk Purley Surrey CR8 3LG United Kingdom on 30 June 2011	(1 page)
30 Jun 2011	AD01	Registered office address changed from 7 Eccleston Square London SW1V 1NP United Kingdom on 30 June 2011	(1 page)
14 Mar 2011	AD01	Registered office address changed from Cardiff Heliport Foreshore Road East Moors Cardiff CF10 4LZ on 14 March 2011	(1 page)
29 Oct 2010	CH01	Director's details changed for Professor Richard Jeremy Stone on 28 October 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 181,179	(5 pages)
18 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2010	AD02	Register inspection address has been changed	(1 page)
18 Oct 2010	TM02	Termination of appointment of Richard Stone as a secretary	(1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
27 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	AP03	Appointment of Professor Richard Jeremy Stone as a secretary	(1 page)
26 Oct 2009	TM02	Termination of appointment of Angela Gurdon-Cooke as a secretary	(1 page)
18 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
09 Mar 2009	288b	Appointment Terminated Director julian verity	(1 page)
09 Mar 2009	288b	Appointment Terminated Director joseph holmes	(1 page)
16 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Dec 2008	363a	Return made up to 09/10/08; full list of members	(5 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 Jul 2008	288a	Secretary appointed angela helen gurdon-cooke	(1 page)
15 Jul 2008	288b	Appointment Terminated Secretary capital law secretaries LIMITED	(1 page)
18 Jun 2008	288a	Director appointed richard jeremy stone	(2 pages)
17 Jun 2008	288a	Director appointed joseph francis holmes	(2 pages)