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HELSOS LTD

Company number 07224291

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 2
23 May 2016 AP01 Appointment of Mr Charles Ischtschenko as a director on 23 May 2016
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AP01 Appointment of Kjersti Naess as a director
08 May 2012 TM01 Termination of appointment of Charles Ischtschenko as a director
08 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Kjersti Naess as a director
13 Apr 2011 AP01 Appointment of Kjersti Naess as a director
18 May 2010 CERTNM Company name changed FH00007 LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-05-11
18 May 2010 CONNOT Change of name notice