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HELICON VENTURES LIMITED

Company number 06206729

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 Jun 2014 AP01 Appointment of Ms. Evaline Sophie Joubert as a director
19 Jun 2014 TM01 Termination of appointment of Stanley Williams as a director
19 Jun 2014 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 20 October 2013
13 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013
25 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2011 AD01 Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD United Kingdom on 26 January 2011
04 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 10/04/09; full list of members
15 Apr 2009 288c Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009