HELLENICA LTD

Company number 06648898

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2014	CH04	Secretary's details changed for Jtc (Uk) Ltd on 5 June 2014	(3 pages)
17 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	(3 pages)
11 Feb 2014	AD01	Registered office address changed from 3rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 11 February 2014	(2 pages)
10 May 2013	TM01	Termination of appointment of Stephen Anthony Burnett as a director on 30 April 2013	(2 pages)
10 Dec 2012	CH01	Director's details changed for Mr Kenneth Rae on 20 November 2012	(3 pages)
22 Nov 2012	AD01	Registered office address changed from 6th Floor 63 Curzon Street London W1J 8PD United Kingdom on 22 November 2012	(2 pages)
02 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Feb 2011	TM01	Termination of appointment of Donald Moir as a director	(2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 290,000	(15 pages)
27 Aug 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010	(3 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
29 Jul 2009	363a	Return made up to 16/07/09; full list of members	(6 pages)
21 May 2009	169	Gbp ic 522000/290000\19/02/09\gbp sr 232000@1=232000\	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2009	88(2)	Ad 19/02/09\gbp si 290000@1=290000\gbp ic 232000/522000\	(2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Statement of fact 06/05/2009	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009	(1 page)
20 Apr 2009	288a	Director appointed stephen anthony burnett	(3 pages)