HELANA VENTURES LIMITED

Company number 04958962

Date	Type	Description	View / Download
28 Jan 2020	CH01	Director's details changed for Mr. Olexandr Kulinich on 5 November 2019	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Georgios Amerikanos as a director on 5 November 2019	(1 page)
28 Jan 2020	TM01	Termination of appointment of Lambert Investments Limited as a director on 5 November 2019	(1 page)
28 Jan 2020	TM02	Termination of appointment of Terthur Trading Limited as a secretary on 5 November 2019	(1 page)
28 Jan 2020	AP01	Appointment of Mr. Olexandr Kulinich as a director on 5 November 2019	(2 pages)
07 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 30 November 2017	(3 pages) Download iXBRL
05 Dec 2018	AAMD	Amended total exemption small company accounts made up to 30 November 2015	(3 pages)
14 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
12 Nov 2018	AD02	Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2018	CH02	Director's details changed for Lambert Investments Limited on 22 August 2018	(1 page)
22 Aug 2018	CH04	Secretary's details changed for Terthur Trading Limited on 22 August 2018	(1 page)
22 Aug 2018	AAMD	Amended total exemption full accounts made up to 30 November 2016	(3 pages)
07 Jun 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Georgios Amerikanos as a director on 23 April 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
11 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(6 pages)
11 Nov 2015	AD02	Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR	(1 page)
10 Nov 2015	AD03	Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ	(1 page)