HELLENIC WHOLESALE LIMITED

Company number 07843801

Date	Type	Description	View / Download
04 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
13 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 300,499,500	(3 pages)
29 Jan 2016	AP01	Appointment of Mr Nikolaos Tsaptsalis as a director on 29 October 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Alan Curran as a director on 10 October 2015	(1 page)
24 Jul 2015	CERTNM	Company name changed aim mortgages LTD\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	(1 page)
23 Jul 2015	AP01	Appointment of Mr Alan Curran as a director on 23 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Konstantina Nikoletta Kapsi as a director on 23 July 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 300,499,500	(3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
06 Nov 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom to 78 York Street London W1H 1DP on 6 November 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B 29 Harley Street London W1G 9QR on 22 July 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 300,499,500	(3 pages)
23 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2013	CH01	Director's details changed for Mrs Konstantina Nikoletta Kapsi on 18 July 2013	(3 pages)
28 May 2013	CH01	Director's details changed for Mrs Konstantina Nikoletta Kapsi on 25 May 2013	(3 pages)
18 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
09 Jan 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
18 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 300,000,000	(3 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 498,500	(3 pages)