HELLICAR CONSULTANCY SERVICES LTD

Company number 08026893

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2019	DS01	Application to strike the company off the register	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
03 Jan 2018	AD01	Registered office address changed from 41 st. Albans Road Colchester CO3 3JQ to The Old Vicarage Church Road Wormingford Colchester Essex CO6 3AZ on 3 January 2018	(1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
15 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
15 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1	(3 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(3 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 54 St Albans Road Colchester Essex CO3 3JQ United Kingdom on 28 April 2014	(1 page)
24 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
30 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 1	(3 pages)
16 Oct 2012	CERTNM	Company name changed texcon systems LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	(3 pages)
09 Oct 2012	AP01	Appointment of Jeremy Allen as a director	(3 pages)
18 Sep 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
13 Sep 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 September 2012	(1 page)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)