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HELIX HOLDCO LIMITED

Company number 07220754

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 DS01 Application to strike the company off the register
09 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1
09 Jun 2011 CH01 Director's details changed for Mr Peter Adam Daiches Dubens on 12 April 2011
08 Jun 2011 CH01 Director's details changed for Mr David John Till on 12 April 2011
08 Jun 2011 AD01 Registered office address changed from 8th Floor, the Economist Building 25 st. James's Street London SW1A 1HA United Kingdom on 8 June 2011
20 Sep 2010 CERTNM Company name changed fitzwilliam corporation LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-09
20 Sep 2010 CONNOT Change of name notice
11 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-13
16 Apr 2010 CONNOT Change of name notice
12 Apr 2010 NEWINC Incorporation