HELIOS GULLWING CI LIMITED

05232290
34A QUEEN ANNE'S GATE LONDON SW1H 9AB SW1H 9AB

Documents

Documents
Date Category Description Pages
12 Feb 2013 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2013 accounts Annual Accounts 3 Buy now
30 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Apr 2012 officers Termination of appointment of director (Trevor Cartner) 1 Buy now
02 Mar 2012 accounts Annual Accounts 3 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
26 Nov 2010 accounts Annual Accounts 3 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Michael John Lynn) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Michael Max Lurie) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Michael Hughes) 1 Buy now
24 Dec 2009 accounts Annual Accounts 3 Buy now
23 Sep 2009 annual-return Return made up to 15/09/09; full list of members 5 Buy now
02 Jul 2009 officers Appointment Terminated Secretary mawlaw secretaries LIMITED 1 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 34 queen anne's gate london SW1H 9AB 1 Buy now
02 Mar 2009 address Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD 1 Buy now
12 Feb 2009 officers Appointment Terminated Director mark hodges 1 Buy now
12 Feb 2009 incorporation Memorandum Articles 4 Buy now
12 Feb 2009 resolution Resolution 1 Buy now
09 Feb 2009 officers Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF 1 Buy now
10 Oct 2008 accounts Annual Accounts 6 Buy now
18 Sep 2008 annual-return Return made up to 15/09/08; full list of members 5 Buy now
06 Dec 2007 accounts Annual Accounts 1 Buy now
30 Sep 2007 annual-return Return made up to 15/09/07; full list of members 8 Buy now
03 Oct 2006 annual-return Return made up to 15/09/06; full list of members 8 Buy now
23 May 2006 accounts Annual Accounts 3 Buy now
25 Jan 2006 accounts Annual Accounts 4 Buy now
23 Sep 2005 annual-return Return made up to 15/09/05; full list of members 8 Buy now
13 Oct 2004 capital Ad 16/09/04-17/09/04 £ si 59@1=59 £ ic 1/60 2 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
07 Oct 2004 officers New director appointed 3 Buy now
07 Oct 2004 officers New director appointed 3 Buy now
07 Oct 2004 officers New director appointed 3 Buy now
07 Oct 2004 officers New director appointed 3 Buy now
07 Oct 2004 officers New director appointed 3 Buy now
07 Oct 2004 officers New director appointed 3 Buy now
07 Oct 2004 accounts Accounting reference date shortened from 30/09/05 to 05/04/05 1 Buy now
15 Sep 2004 incorporation Incorporation Company 29 Buy now