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HELVETA LIMITED

Company number 05014241

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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)
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 6 March 2015	View PDF Notice of move from Administration to Dissolution on 6 March 2015 - link opens in a new window - 16 pages (16 pages)
01 Dec 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Nov 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
24 Oct 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 22 pages (22 pages)
06 Oct 2014	TM02	Termination of appointment of Douglas Malcolm Shaw Scrivener as a secretary on 1 October 2014	View PDF Termination of appointment of Douglas Malcolm Shaw Scrivener as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Karim Peer as a director on 1 October 2014	View PDF Termination of appointment of Karim Peer as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AD01	Registered office address changed from 115K Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA to C/O David Rubin & Partners Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 September 2014	View PDF Registered office address changed from 115K Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA to C/O David Rubin & Partners Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 450,319.84	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 450,319.84 - link opens in a new window - 16 pages (16 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 450,319.84	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 450,319.84 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	MR01	Registration of charge 050142410006	View PDF Registration of charge 050142410006 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 444,612.09	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 444,612.09 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 426,257.88	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 426,257.88 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
18 Mar 2013	CH01	Director's details changed for Mr Karim Peer on 2 January 2013	View PDF Director's details changed for Mr Karim Peer on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 115K Milton Park Milton Abingdon Oxfordshire OX14 4RZ United Kingdom on 9 January 2013	View PDF Registered office address changed from 115K Milton Park Milton Abingdon Oxfordshire OX14 4RZ United Kingdom on 9 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM01	Termination of appointment of Diana Dyer Bartlett as a director	View PDF Termination of appointment of Diana Dyer Bartlett as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 217,657.87	View PDF Statement of capital following an allotment of shares on 6 September 2012 GBP 217,657.87 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jul 2012	AP01	Appointment of Mrs Diana Dyer Bartlett as a director	View PDF Appointment of Mrs Diana Dyer Bartlett as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AD01	Registered office address changed from 90 Milton Park Abingdon Oxfordshire OX14 4RY on 2 July 2012	View PDF Registered office address changed from 90 Milton Park Abingdon Oxfordshire OX14 4RY on 2 July 2012 - link opens in a new window - 1 page (1 page)

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