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HELESI UK LIMITED

Company number 05034842

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 2
17 Dec 2012 AA Full accounts made up to 31 December 2011
11 Oct 2012 MEM/ARTS Memorandum and Articles of Association
07 Sep 2012 TM01 Termination of appointment of Chistina Thanasoulia as a director
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 TM01 Termination of appointment of Dimitrios Krikkis as a director
09 Aug 2012 TM01 Termination of appointment of Georgios Spanoudakis as a director
09 Aug 2012 TM02 Termination of appointment of Dimitrios Krikkis as a secretary
11 Jun 2012 AA Full accounts made up to 31 December 2010
16 May 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from Factory 2 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL United Kingdom on 4 January 2012
03 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Georgios Spanoudakis on 4 February 2010
06 May 2010 CH01 Director's details changed for Chistina Thanasoulia on 4 February 2010
06 May 2010 CH01 Director's details changed for Athanasios Andrianopoulos on 4 February 2010
06 May 2010 CH01 Director's details changed for Dimitrios Krikkis on 4 February 2010
29 Oct 2009 AD01 Registered office address changed from Units 14-17 Iron Park Works Bowling Back Lane Bradford West Yorkshire BD4 8SX on 29 October 2009
23 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
06 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
02 May 2008 363a Return made up to 04/02/08; full list of members