HELVETA LIMITED

05014241
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
18 Jun 2015 gazette Gazette Dissolved Liquidation 1 Buy now
18 Mar 2015 insolvency Liquidation In Administration Move To Dissolution With Case End Date 16 Buy now
01 Dec 2014 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
20 Nov 2014 insolvency Liquidation In Administration Proposals 42 Buy now
24 Oct 2014 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 22 Buy now
06 Oct 2014 officers Termination of appointment of secretary (Douglas Malcolm Shaw Scrivener) 1 Buy now
06 Oct 2014 officers Termination of appointment of director (Karim Peer) 1 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2014 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
26 Mar 2014 annual-return Annual Return 16 Buy now
22 Nov 2013 capital Return of Allotment of shares 7 Buy now
24 Oct 2013 mortgage Registration of a charge 6 Buy now
17 Sep 2013 accounts Annual Accounts 22 Buy now
21 Aug 2013 capital Return of Allotment of shares 7 Buy now
26 Jun 2013 capital Return of Allotment of shares 6 Buy now
26 Jun 2013 resolution Resolution 2 Buy now
02 Apr 2013 annual-return Annual Return 23 Buy now
18 Mar 2013 officers Change of particulars for director (Mr Karim Peer) 2 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2013 officers Termination of appointment of director (Diana Dyer Bartlett) 1 Buy now
24 Sep 2012 capital Return of Allotment of shares 6 Buy now
24 Sep 2012 resolution Resolution 1 Buy now
26 Jul 2012 officers Appointment of director (Mrs Diana Dyer Bartlett) 2 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 accounts Annual Accounts 21 Buy now
23 Apr 2012 capital Return of Allotment of shares 8 Buy now
12 Apr 2012 annual-return Annual Return 23 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
22 Mar 2012 officers Change of particulars for director (Mr Karim Mohammed Peermohamed) 2 Buy now
16 Mar 2012 capital Return of Allotment of shares 6 Buy now
20 Jan 2012 officers Appointment of director (Karim Peer) 3 Buy now
20 Jan 2012 capital Return of Allotment of shares 6 Buy now
19 Jan 2012 officers Termination of appointment of director (Martin De La Serna) 2 Buy now
16 Jan 2012 document-replacement Second Filing Of Form With Form Type 8 Buy now
09 Jan 2012 capital Return of Allotment of shares 7 Buy now
08 Jan 2012 accounts Annual Accounts 21 Buy now
12 Dec 2011 resolution Resolution 40 Buy now
06 Dec 2011 officers Termination of appointment of director (Laurent Vermer) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Mario Anid) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Yves Dusonchet) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (David Mott) 2 Buy now
06 Dec 2011 capital Return of Allotment of shares 7 Buy now
06 Dec 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
01 Dec 2011 mortgage Particulars of a mortgage or charge 9 Buy now
07 Oct 2011 officers Termination of appointment of director (Patrick Newton) 2 Buy now
14 Sep 2011 capital Return of Allotment of shares 14 Buy now
14 Sep 2011 capital Return of Allotment of shares 14 Buy now
12 Sep 2011 officers Termination of appointment of director (Patrick Newton) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Anne Gouyon) 1 Buy now
20 Jul 2011 capital Return of Allotment of shares 14 Buy now
20 Jul 2011 capital Return of Allotment of shares 9 Buy now
19 Jul 2011 resolution Resolution 48 Buy now
19 Jul 2011 officers Appointment of director (Mr Yves Pascal Dusonchet) 2 Buy now
09 May 2011 capital Return of Allotment of shares 9 Buy now
09 May 2011 resolution Resolution 1 Buy now
21 Mar 2011 officers Termination of appointment of director (Christopher Powell) 1 Buy now
21 Mar 2011 officers Appointment of secretary (Mr Douglas Malcolm Shaw Scrivener) 1 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Christopher Powell) 1 Buy now
02 Mar 2011 annual-return Annual Return 23 Buy now
23 Feb 2011 officers Change of particulars for director (Christopher Gary Powell) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Mr Patrick James Newton) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Martin De La Serna) 2 Buy now
10 Dec 2010 auditors Auditors Resignation Company 1 Buy now
06 Oct 2010 officers Appointment of director (John Anthony O'connell) 3 Buy now
07 Sep 2010 officers Appointment of director (Dr Anne Gouyon) 2 Buy now
10 Aug 2010 accounts Annual Accounts 19 Buy now
14 Jul 2010 capital Return of Allotment of shares 9 Buy now
24 Jun 2010 incorporation Memorandum Articles 53 Buy now
24 Jun 2010 resolution Resolution 1 Buy now
14 Jun 2010 officers Appointment of director (Mr Laurent Vermer) 2 Buy now
12 May 2010 capital Return of Allotment of shares 9 Buy now
12 May 2010 resolution Resolution 47 Buy now
12 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2010 capital Return of Allotment of shares 9 Buy now
30 Mar 2010 resolution Resolution 48 Buy now
24 Mar 2010 officers Appointment of secretary (Mr Christopher Gary Powell) 1 Buy now
24 Mar 2010 officers Termination of appointment of secretary (Iain Rae) 1 Buy now
19 Mar 2010 annual-return Annual Return 26 Buy now
10 Mar 2010 annual-return Annual Return 25 Buy now
05 Mar 2010 capital Return of Allotment of shares 8 Buy now
10 Feb 2010 capital Return of Allotment of shares 2 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2009 capital Return of Allotment of shares 3 Buy now
30 Nov 2009 capital Return of Allotment of shares 8 Buy now
16 Sep 2009 capital Ad 18/08/09\gbp si 10372@0.01=103.72\gbp ic 12600.27/12703.99\ 3 Buy now
08 Sep 2009 officers Director appointed christopher gary powell 2 Buy now
29 Jul 2009 capital Ad 02/07/09\gbp si 18207@0.01=182.07\gbp ic 12418.2/12600.27\ 4 Buy now
29 Jul 2009 capital Ad 26/06/09\gbp si 2478@0.01=24.78\gbp ic 12393.42/12418.2\ 3 Buy now
22 Jul 2009 accounts Annual Accounts 15 Buy now
13 Jul 2009 resolution Resolution 39 Buy now
13 Jul 2009 officers Director appointed mario anid 2 Buy now
16 Jun 2009 capital Ad 04/06/09\gbp si 607@0.01=6.07\gbp ic 12387.35/12393.42\ 2 Buy now
16 Jun 2009 capital Ad 25/05/09-10/06/09\gbp si 2771@0.01=27.71\gbp ic 12359.64/12387.35\ 4 Buy now
16 Jun 2009 capital Ad 25/05/09-10/06/09\gbp si 6495@0.01=64.95\gbp ic 12294.69/12359.64\ 3 Buy now
11 Jun 2009 capital Ad 05/06/09\gbp si 210000@0.01=2100\gbp ic 10194.69/12294.69\ 4 Buy now
11 Jun 2009 capital Ad 05/06/09\gbp si 261178@0.01=2611.78\gbp ic 7582.91/10194.69\ 4 Buy now
10 Jun 2009 officers Director appointed david edward christian mott 1 Buy now