HELVETIA LIMITED

Company number 08278051

Date	Type	Description	View / Download
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2018	L64.07	Completion of winding up	(1 page)
23 Jul 2017	COCOMP	Order of court to wind up	(3 pages)
13 Feb 2017	AP01	Appointment of Mr Marcus James Sleath as a director on 1 February 2017	(2 pages)
13 Jan 2017	AD01	Registered office address changed from , 7 Wickham Noakes Court 11 the Avenue, Beckenham, BR3 5DG, England to C/O Brindleys 2 Wheeleys Road Edgbaston Birmingham B15 2LD on 13 January 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from , Provident House Burrell Row, Beckenham, Kent, BR3 1AT to C/O Brindleys 2 Wheeleys Road Edgbaston Birmingham B15 2LD on 31 October 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Gloria Dennison as a director on 29 April 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Gloria Dennison as a director on 30 April 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Paul Wilkinson as a director on 12 June 2016	(1 page)
16 May 2016	AP01	Appointment of Ms Gloria Dennison as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Gloria Dennison as a director on 29 April 2016	(1 page)
25 Apr 2016	AA	Micro company accounts made up to 30 November 2015	(2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(4 pages)
19 Nov 2015	CH01	Director's details changed for Mr Paul Wilkinson on 18 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Khalil Luheshi on 14 November 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Ms Gloria Dennison as a director on 27 October 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from , C/O Paul Wilkinson, Copyrite House Levens Road, Hazel Grove, Stockport, Cheshire, SK7 5DL to C/O Brindleys 2 Wheeleys Road Edgbaston Birmingham B15 2LD on 27 October 2015	(1 page)
30 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(4 pages)
26 Sep 2014	TM01	Termination of appointment of Hatem Cantenor as a director on 26 September 2014	(1 page)
12 Aug 2014	CERTNM	Company name changed fbm international consultants LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	(3 pages)
25 Jul 2014	AP01	Appointment of Mr Hatem Cantenor as a director on 25 July 2014	(2 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
03 May 2014	AD01	Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ on 3 May 2014	(1 page)

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