ACTESSOR HELVETICA LTD

Company number 05664879

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
18 Jan 2010	MA	Memorandum and Articles of Association	(16 pages)
15 Jan 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
14 Jan 2010	AP01	Appointment of Mr Frederic Castellano as a director	(2 pages)
14 Jan 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
08 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-06	(2 pages)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)
30 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 2	(4 pages)
30 Dec 2009	CH04	Secretary's details changed for Hcs Secretarial Limited on 29 December 2009	(1 page)
08 Feb 2009	AA	Accounts made up to 31 January 2009	(1 page)
30 Dec 2008	363a	Return made up to 30/12/08; full list of members	(3 pages)
02 Oct 2008	288b	Appointment Terminated Director hanover directors LIMITED	(1 page)
02 Oct 2008	288a	Director appointed aderyn hurworth	(1 page)
04 Feb 2008	AA	Accounts made up to 31 January 2008	(1 page)
08 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
19 Mar 2007	AA	Accounts made up to 31 January 2007	(1 page)
04 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
03 Jan 2006	NEWINC	Incorporation	(6 pages)