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HELVETIC EDITIONS LTD

Company number 08070086

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
25 Aug 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
28 Aug 2014 AP04 Appointment of Arden Secretary Ltd as a secretary on 26 August 2014
28 Aug 2014 TM02 Termination of appointment of Esmology Limited as a secretary on 26 August 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
04 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
16 Oct 2013 AP01 Appointment of Mr Alaeddin Kalantari as a director
16 Oct 2013 AP01 Appointment of Mr Hamed Taherdust Mohammadi as a director
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 100
23 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
16 May 2012 CERTNM Company name changed helevetic editions LTD\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
15 May 2012 NEWINC Incorporation