HELIARE INTERNATIONAL LIMITED

04049171
THE FORGE MAIN ROAD MUNDON MALDON ESSEX CM9 6PB

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Sep 2018 accounts Annual Accounts 8 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Termination of appointment of director (Filippo Deangelis) 1 Buy now
06 Aug 2018 officers Appointment of director (Mr Mervyn John Cottenden) 2 Buy now
27 Sep 2017 accounts Annual Accounts 5 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2016 accounts Annual Accounts 6 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 annual-return Annual Return 3 Buy now
14 Jul 2015 officers Termination of appointment of director (Attilio Pietrangeli) 1 Buy now
09 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jun 2015 officers Appointment of director (Mr Attilio Pietrangeli) 2 Buy now
08 Jun 2015 officers Appointment of secretary (Mr Mervyn John Cottenden) 2 Buy now
08 Jun 2015 officers Termination of appointment of secretary (Mbs Ltd) 1 Buy now
23 May 2015 accounts Annual Accounts 6 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
08 May 2014 accounts Annual Accounts 6 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
15 Nov 2012 accounts Annual Accounts 6 Buy now
30 Jul 2012 annual-return Annual Return 3 Buy now
28 Jul 2012 officers Appointment of corporate secretary (Mbs Ltd) 2 Buy now
28 Jul 2012 officers Termination of appointment of secretary (Giampaolo Donati) 1 Buy now
08 Nov 2011 accounts Annual Accounts 10 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 accounts Annual Accounts 10 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
26 Mar 2010 accounts Annual Accounts 9 Buy now
04 Aug 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
20 Nov 2008 accounts Annual Accounts 9 Buy now
01 Aug 2008 annual-return Return made up to 27/07/08; full list of members 3 Buy now
19 May 2008 accounts Annual Accounts 9 Buy now
01 Aug 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
27 Apr 2007 accounts Annual Accounts 9 Buy now
27 Nov 2006 accounts Annual Accounts 9 Buy now
23 Aug 2006 annual-return Return made up to 27/07/06; full list of members 6 Buy now
27 Mar 2006 accounts Annual Accounts 9 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: 19 kathleen road london SW11 2JR 1 Buy now
23 Aug 2005 annual-return Return made up to 27/07/05; full list of members 6 Buy now
20 Apr 2005 address Registered office changed on 20/04/05 from: well court 14-16 farringdon lane london EC1R 3AU 1 Buy now
17 Aug 2004 annual-return Return made up to 27/07/04; full list of members 6 Buy now
28 May 2004 accounts Annual Accounts 7 Buy now
09 Dec 2003 accounts Annual Accounts 7 Buy now
11 Aug 2003 annual-return Return made up to 27/07/03; full list of members 6 Buy now
07 Oct 2002 annual-return Return made up to 08/08/02; full list of members 6 Buy now
19 Jun 2002 accounts Annual Accounts 6 Buy now
20 Aug 2001 annual-return Return made up to 08/08/01; full list of members 6 Buy now
08 Jun 2001 address Registered office changed on 08/06/01 from: 80-83 long lane london EC1A 9RL 2 Buy now
12 Jan 2001 officers Director's particulars changed 1 Buy now
14 Sep 2000 officers Secretary's particulars changed 1 Buy now
14 Sep 2000 address Registered office changed on 14/09/00 from: 19 kathleen road london SW11 2JR 1 Buy now
14 Aug 2000 officers Secretary resigned 1 Buy now
08 Aug 2000 incorporation Incorporation Company 13 Buy now