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HELIX BUSINESS & INTERNET SOLUTIONS LIMITED

Company number 06567377

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2016 TM01 Termination of appointment of Karen Margaret Cunliffe as a director on 29 February 2016
11 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
08 Jul 2015 TM01 Termination of appointment of Jonathan Peter Cunliffe as a director on 1 July 2015
12 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
14 May 2014 CH01 Director's details changed for Jonathan Peter Cunliffe on 3 March 2014
14 May 2014 CH01 Director's details changed for Karen Margaret Cunliffe on 3 March 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Karen Margaret Cunliffe on 1 April 2013
15 May 2013 CH01 Director's details changed for Karen Margaret Cunliffe on 1 March 2013
15 May 2013 CH01 Director's details changed for Jonathan Peter Cunliffe on 1 March 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Karen Margaret Cunliffe on 1 April 2011
04 May 2011 CH01 Director's details changed for Jonathan Peter Cunliffe on 1 April 2011
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 100
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Jun 2010 CH01 Director's details changed for Jonathan Peter Cunliffe on 2 June 2010