HELIOS GULLWING CI LIMITED

Company number 05232290

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2013	AA	Accounts for a dormant company made up to 5 April 2012	(3 pages)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Trevor Cartner as a director on 1 April 2012	(1 page)
02 Mar 2012	AA	Accounts for a dormant company made up to 5 April 2011	(3 pages)
11 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 60	(6 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 5 April 2010	(3 pages)
14 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(6 pages)
14 Oct 2010	CH01	Director's details changed for Mr Michael John Lynn on 15 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr Michael Max Lurie on 15 September 2010	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Michael Hughes as a director	(1 page)
24 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(3 pages)
23 Sep 2009	363a	Return made up to 15/09/09; full list of members	(5 pages)
02 Jul 2009	288b	Appointment Terminated Secretary mawlaw secretaries LIMITED	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 34 queen anne's gate london SW1H 9AB	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
12 Feb 2009	288b	Appointment Terminated Director mark hodges	(1 page)
12 Feb 2009	MA	Memorandum and Articles of Association	(4 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
10 Oct 2008	AA	Accounts made up to 5 April 2008	(6 pages)
18 Sep 2008	363a	Return made up to 15/09/08; full list of members	(5 pages)
06 Dec 2007	AA	Accounts made up to 5 April 2007	(1 page)
30 Sep 2007	363a	Return made up to 15/09/07; full list of members	(8 pages)