HELICAL (BOSS 2) LIMITED

Company number 09310723

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
27 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Blanche Amanda Longley as a director on 5 May 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
27 Jul 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
24 Jun 2016	MR04	Satisfaction of charge 093107230001 in full	(1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(5 pages)
08 Jul 2015	MR04	Satisfaction of charge 093107230002 in full	(1 page)
05 Mar 2015	MR01	Registration of charge 093107230002, created on 27 February 2015	(11 pages)
20 Feb 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
22 Jan 2015	MA	Memorandum and Articles of Association	(21 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Dec 2014	MR01	Registration of a charge
20 Dec 2014	MR01	Registration of charge 093107230001, created on 18 December 2014	(90 pages)
17 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)