HELVETA (UK) LIMITED

Company number 05094580

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2014	TM01	Termination of appointment of Karim Peer as a director on 1 October 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(3 pages)
25 Apr 2013	CH01	Director's details changed for Mr Karim Peer on 2 January 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for Mr John Anthony O'connell on 2 January 2013	(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	(1 page)
05 Jul 2012	TM01	Termination of appointment of Alexander Gayer as a director on 2 July 2012	(1 page)
05 Jul 2012	TM02	Termination of appointment of Alexander Gayer as a secretary on 2 July 2012	(1 page)
02 Jul 2012	AD01	Registered office address changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 2 July 2012	(1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
19 Jan 2012	TM01	Termination of appointment of Martin De La Serna as a director on 16 January 2012	(2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Dec 2011	TM01	Termination of appointment of Patrick James Newton as a director on 30 September 2011	(2 pages)
12 Dec 2011	AP01	Appointment of John Anthony O'connell as a director on 2 December 2011	(3 pages)
12 Dec 2011	AP01	Appointment of Karim Peer as a director on 2 December 2011	(3 pages)
13 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
13 Apr 2011	CH01	Director's details changed for Mr Patrick James Newton on 1 April 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Martin De La Serna on 1 April 2011	(2 pages)
13 Apr 2011	CH03	Secretary's details changed for Mr Alexander Gayer on 1 April 2011	(1 page)
21 Mar 2011	TM01	Termination of appointment of Christopher Powell as a director	(1 page)
10 Dec 2010	AUD	Auditor's resignation	(1 page)