HELICAL (MOTHERWELL) LIMITED

Company number 07244196

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
28 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
13 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
27 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(4 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
30 Jul 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
30 Jul 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
28 Aug 2014	AD01	Registered office address changed from , 11 - 15 Farm Street, London, W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(5 pages)
27 Jun 2014	CH01	Director's details changed for Mr Duncan Charles Eades Walker on 5 May 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Michael Eric Slade on 5 May 2014	(2 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
01 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(6 pages)

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