HELLENIC GOLD INVESTMENTS (UK) LIMITED

Company number 07754402

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Jun 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	(11 pages)
21 Apr 2015	AD01	Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 25 Farringdon Street London EC4A 4AB on 21 April 2015	(2 pages)
20 Apr 2015	4.70	Declaration of solvency	(3 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	(1 page)
22 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(5 pages)
31 Aug 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
10 Jul 2014	AA03	Resignation of an auditor	(1 page)
03 Jul 2014	TM01	Termination of appointment of Jeremy Wrathall as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Jason Bontempo as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Konstantinos Salonikis as a director	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Pippa Leverington as a secretary	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Bernard Aylward as a director	(2 pages)
16 May 2014	AP04	Appointment of Scrip Secretaries Limited as a secretary	(3 pages)
16 May 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 16 May 2014	(2 pages)
16 May 2014	AP02	Appointment of Eldorado Gold (Bc) Corporation as a director	(3 pages)
16 May 2014	AP01	Appointment of Dawn Moss as a director	(3 pages)
28 Jan 2014	AUD	Auditor's resignation	(1 page)
03 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(7 pages)
15 Aug 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
13 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(7 pages)
29 Feb 2012	AP01	Appointment of Jason Anthony Bontempo as a director	(2 pages)
29 Feb 2012	AP03	Appointment of Pippa Louise Leverington as a secretary	(2 pages)