HELLE ENGINEERING LIMITED

Company number SC191750

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 1.00	(5 pages)
06 Sep 2018	SH20	Statement by Directors	(1 page)
06 Sep 2018	CAP-SS	Solvency Statement dated 30/07/18	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2018	TM01	Termination of appointment of David Turch Lamont as a director on 14 May 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
14 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
15 Sep 2016	AP01	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Mark Alexander Pirie Patterson as a director on 12 September 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2	(6 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
16 Sep 2015	AP01	Appointment of Mr David Turch Lamont as a director on 7 September 2015	(2 pages)
16 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Peter John Stuart as a director on 7 September 2015	(1 page)
16 Sep 2015	AP03	Appointment of Mr Davis Marc Larssen as a secretary on 7 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Davis Marc Larssen as a director on 7 September 2015	(2 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(4 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(4 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)