HELCAT LTD

Company number 05576945

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2014	CERTNM	Company name changed adur cab company LIMITED\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Dec 2013	TM01	Termination of appointment of Paul John Hatcher as a director on 11 December 2013	(1 page)
11 Dec 2013	TM02	Termination of appointment of Paul John Hatcher as a secretary on 11 December 2013	(1 page)
25 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
15 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 3	(5 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
09 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
12 Jun 2012	SH02	Sub-division of shares on 1 January 2012	(5 pages)
31 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 01/01/2012	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
20 Jan 2012	AP01	Appointment of Mr Denis Sean Murphy as a director on 1 January 2012	(2 pages)
02 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	CH01	Director's details changed for Mr Paul John Hatcher on 4 October 2011	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
11 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
11 Oct 2010	CH01	Director's details changed for Mr Paul John Hatcher on 1 October 2009	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Paul John Hatcher on 1 October 2009	(1 page)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-designated 25/11/2009	(1 page)
11 Jan 2010	SH08	Change of share class name or designation	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
09 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)

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