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HELLEN LIMITED

Company number 05792483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
09 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1,000
09 May 2012 AA Accounts for a dormant company made up to 30 April 2012
01 Jun 2011 AP01 Appointment of Mr. Ian Taylor as a director
01 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 1 June 2011
31 May 2011 AA Accounts for a dormant company made up to 30 April 2011
31 May 2011 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary
31 May 2011 TM01 Termination of appointment of Armen Aslanyan as a director
10 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Armen Aslanyan on 1 March 2010
10 Jun 2010 CH04 Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010
10 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Jul 2009 363a Return made up to 24/04/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Jul 2009 288b Appointment Terminated Director zsolt vajgel
15 May 2008 363a Return made up to 24/04/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Oct 2007 363a Return made up to 01/06/07; full list of members
02 Jun 2006 363a Return made up to 01/06/06; full list of members
24 Apr 2006 NEWINC Incorporation