HELFORD INVESTMENT LIMITED

Company number 05473752

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 3	(3 pages)
12 Nov 2012	TM01	Termination of appointment of Barbara Podlogar as a director on 12 November 2012	(1 page)
22 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
22 Mar 2012	AP01	Appointment of Mrs Barbara Podlogar as a director on 1 March 2012	(2 pages)
15 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
05 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
27 Sep 2010	TM01	Termination of appointment of Barbara Podlogar as a director	(1 page)
25 Aug 2010	AP01	Appointment of Mrs Barbara Podlogar as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Barbara Podlogar as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Pierre Weber as a director	(1 page)
12 Apr 2010	CERTNM	Company name changed cmsglobe LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
12 Apr 2010	CONNOT	Change of name notice	(2 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Pierre Weber as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Barbara Podlogar as a director	(1 page)
12 Jan 2010	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 12 January 2010	(1 page)
12 Jan 2010	AD01	Registered office address changed from 145-157 st John Street London Uk EC1V 4PY United Kingdom on 12 January 2010	(1 page)
12 Jan 2010	CH01	Director's details changed for Mrs Barbara Podlogar on 3 November 2009	(2 pages)
12 Jan 2010	TM02	Termination of appointment of Cms Executive Officers Ltd as a secretary	(1 page)
12 Jan 2010	TM01	Termination of appointment of Cms Executive Officers Ltd as a director	(1 page)
12 Jan 2010	CH01	Director's details changed for Mrs Barbara Podlogar on 2 October 2009	(2 pages)
12 Jan 2010	CH02	Director's details changed for Cms Executive Officers Ltd on 3 November 2009	(2 pages)