HELICAL (SCARBOROUGH) LIMITED

Company number 09403038

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)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
08 Nov 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
24 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
01 Nov 2016	MR04	Satisfaction of charge 094030380001 in full	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(4 pages)
09 Mar 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / duncan charles eades walker	(2 pages)
11 Sep 2015	MA	Memorandum and Articles of Association	(30 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jun 2015	MR01	Registration of charge 094030380001, created on 10 June 2015	(44 pages)
25 Mar 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 January 2016 to 31 March 2016	(1 page)
23 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-23 GBP 1 ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 09/03/2016 as it was factually inaccurate or derived from something factually inaccurate.	(10 pages)