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DECONSURE LIMITED

Company number 06378966

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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)
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
10 Jun 2013 AP01 Appointment of Professor David Perrett as a director
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from 77a Burnt Ash Road London SE12 8RF United Kingdom on 25 April 2013
25 Apr 2013 CH01 Director's details changed for Mr Nandakishore Babu Nayuni on 24 April 2013
24 Apr 2013 CERTNM Company name changed helix research solutions LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-24
  • NM01 ‐ Change of name by resolution
07 Nov 2012 TM01 Termination of appointment of Mallesh Kota as a director
07 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from 8 Berberis Court Honeysuckle Close Lford Essex IG1 2FT on 11 November 2011
24 Jun 2011 AP01 Appointment of Mr Mallesh Kota as a director
24 Jun 2011 AP01 Appointment of Mr Mallesh Kota as a director
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Dec 2009 AD01 Registered office address changed from 115 Lathom Road London E6 2EB on 15 December 2009
14 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
23 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Feb 2009 363a Return made up to 24/09/08; full list of members
24 Feb 2009 190 Location of debenture register
24 Feb 2009 353 Location of register of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from 220 a barking road london E6 3BB
24 Feb 2009 288c Director's change of particulars / nandakishore nayuni / 24/02/2009
24 Feb 2009 288b Appointment terminated secretary chinna nagolu