HELICON SPRINGS IT LTD

Company number 06484252

Date	Type	Description	View / Download
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 3 October 2013	(14 pages)
12 Oct 2012	AD01	Registered office address changed from 1 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA England on 12 October 2012	(1 page)
10 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Sep 2012	AD01	Registered office address changed from 1 Redman Courtá Bell Streetá Princes Risboroughá Buckinghamshire HP27 0AA England on 27 September 2012	(1 page)
26 Sep 2012	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ England on 26 September 2012	(1 page)
18 Sep 2012	AD01	Registered office address changed from 1 Redman Court Bell Street Princes Risborough Bucks HP27 0AA on 18 September 2012	(1 page)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
14 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 1	(3 pages)
13 Feb 2012	CH01	Director's details changed for Sean Reece on 27 January 2011	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Plan I.T Secretaries Limited as a secretary on 27 January 2011	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2011	AD01	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 24 October 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
26 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
22 Feb 2010	AD01	Registered office address changed from Lansdowne House City Forum, 250 City Road London EC1V 2QZ on 22 February 2010	(2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
04 Mar 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
25 Jan 2008	NEWINC	Incorporation	(16 pages)