HELI LONDON LIMITED

Company number 06783229

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	TM01	Termination of appointment of Christopher Leigh as a director	(1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Jun 2011	AP01	Appointment of Mr Christopher Michael Leigh as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Mr Andrew Spencer Cruise as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Stephen Read as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-01-28 GBP 2	(3 pages)
28 Jan 2011	AD01	Registered office address changed from Cabair Building Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW United Kingdom on 28 January 2011	(1 page)
05 Oct 2010	TM01	Termination of appointment of James Hunter Smart as a director	(1 page)
05 Oct 2010	TM02	Termination of appointment of James Hunter Smart as a secretary	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
14 Jul 2010	AP01	Appointment of Mr James Edward Hunter Smart as a director	(2 pages)
13 Jul 2010	AP03	Appointment of Mr James Edward Hunter Smart as a secretary	(1 page)
13 Jul 2010	TM01	Termination of appointment of Michael Bradly Russell as a director	(1 page)
13 Jul 2010	TM02	Termination of appointment of Michael Russell as a secretary	(1 page)
18 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Michael John Bradly Russell on 4 January 2010	(2 pages)
01 Dec 2009	AP03	Appointment of Michael John Bradly Russell as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Martin Van Beek as a secretary	(1 page)
01 Dec 2009	AP01	Appointment of Mr Stephen John Read as a director	(1 page)
27 Nov 2009	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 27 November 2009	(1 page)
12 Jan 2009	288a	Director appointed michael john bradly russell	(1 page)
09 Jan 2009	288a	Secretary appointed martin van beek	(1 page)

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