HELVETA AMERICAS LIMITED

Company number 06477606

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2014	TM01	Termination of appointment of Karim Peer as a director on 1 October 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
13 Feb 2013	CH01	Director's details changed for Mr John Anthony O'connell on 2 February 2013	(2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Karim Peer on 2 February 2013	(2 pages)
09 Jan 2013	AD01	Registered office address changed from 115K Milton Park Milton Abingdon Oxfordshire OX14 4RZ United Kingdom on 9 January 2013	(1 page)
05 Jul 2012	TM02	Termination of appointment of Alexander Gayer as a secretary on 2 July 2012	(1 page)
02 Jul 2012	AD01	Registered office address changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY on 2 July 2012	(1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
09 Feb 2012	CH01	Director's details changed for Mr Karim Peermohamed on 9 February 2012	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Patrick James Newton as a director on 2 December 2011	(2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Dec 2011	AP01	Appointment of John Anthony O'connell as a director on 2 December 2011	(3 pages)
12 Dec 2011	AP01	Appointment of Karim Peer as a director on 2 December 2011	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Christopher Powell as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
14 Feb 2011	CH01	Director's details changed for Christopher Gary Powell on 1 January 2011	(2 pages)
10 Dec 2010	AUD	Auditor's resignation	(1 page)
31 Aug 2010	CH03	Secretary's details changed for Mr Alexander Gayer on 24 August 2010	(1 page)
23 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
03 Mar 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)