HELICAL (MINT) LIMITED

Company number 09338756

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
07 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
28 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
19 Apr 2016	MR04	Satisfaction of charge 093387560001 in full	(1 page)
29 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 093387560001	(1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(4 pages)
14 May 2015	MA	Memorandum and Articles of Association	(21 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Mar 2015	MR01	Registration of charge 093387560001, created on 5 March 2015	(47 pages)
20 Feb 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
29 Jan 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)