Name: |
HELCO SERVICES LIMITED
HELCO SERVICES LTD |
Address: | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
Incorporation Date: | 1998-04-07 |
date | name | form type |
2022-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-04-30 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | CS01 |
2021-12-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-12-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | CS01 |
2020-06-30 | PREVSHO FROM 29/12/2019 TO 28/12/2019 | AA01 |
2020-05-06 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | CS01 |
2020-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 | AA |
2019-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 | AA |
2019-07-09 | PREVSHO FROM 31/12/2018 TO 29/12/2018 | AA01 |
2019-05-10 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | CS01 |
2019-07-02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WHITE | TM02 |
2018-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-04-30 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | CS01 |
2017-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | AA |
2017-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROMSOUTH BUILDINGHAYES PARKHAYESMIDDLESEXUB4 8AL | AD01 |
2017-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROMTHE SHARD LONDON BRIDGE STREETLONDONSE1 9SGENGLAND | AD01 |
2017-05-02 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | CS01 |
2016-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-04-26 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI | TM02 |
2016-04-26 | SECRETARY APPOINTED MS VICTORIA LOUISE WHITE | AP03 |
2016-05-11 | 01/05/16 FULL LIST | AR01 |
2015-05-28 | 01/05/15 FULL LIST | AR01 |
2015-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-08-14 | APPOINTMENT TERMINATED, DIRECTOR EMANUELE VARE | TM01 |
2014-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13 | AA |
2014-05-28 | APPOINTMENT TERMINATED, SECRETARY JANICE MORE | TM02 |
2014-05-28 | 01/05/14 FULL LIST | AR01 |
2014-05-28 | SECRETARY APPOINTED MISS NARGIS HASSANI | AP03 |
2014-11-14 | DIRECTOR APPOINTED MRS CHRISTINE PAGE | AP01 |
2014-01-03 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | AA01 |
2014-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-06-12 | 01/05/13 FULL LIST | AR01 |
2013-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE MAZZITELLI / 01/05/2013 | CH01 |
2013-06-12 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 01/05/2013 | CH03 |
2013-12-31 | DIRECTOR APPOINTED MR ADAM RATHBONE | AP01 |
2013-12-31 | APPOINTMENT TERMINATED, DIRECTOR MICHELE MAZZITELLI | TM01 |
2013-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE VARE / 01/05/2013 | CH01 |
2012-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
2012-06-25 | 01/05/12 FULL LIST | AR01 |
2012-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12 | AA |
2011-05-25 | 01/05/11 FULL LIST | AR01 |
2010-06-02 | 01/05/10 FULL LIST | AR01 |
2010-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/10 | AA |
2009-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/09 | AA |
2009-05-14 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
2009-12-15 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 | CH03 |
2008-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
2008-05-13 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | 363s |
2008-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE VARE / 05/03/2008 | 288c |
2008-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/07 | AA |
2007-11-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-04-28 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | 363s |
2006-04-26 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | 363s |
2006-01-04 | NEW SECRETARY APPOINTED | 288a |
2006-05-23 | SECRETARY RESIGNED | 288b |
2006-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
2005-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
2005-09-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-05-18 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | 363s |
Last update: 2022-03-02 12:56:41