HELIX INFORMATION SYSTEMS LIMITED


Registered number: 04180234
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Name: HELIX INFORMATION SYSTEMS LIMITED
HELIX INFORMATION SYSTEMS LTD
Address: SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ENGLAND, CO2 8JX
Incorporation Date: 2001-03-15

Company status: Dissolved


Company Documents

date name form type
2018-05-22 STRUCK OFF AND DISSOLVED GAZ2
2018-03-06 FIRST GAZETTE GAZ1
2017-04-10 REGISTERED OFFICE CHANGED ON 10/04/2017 FROMC/O DAA COMPANY SECRETARIAL LIMITEDUNIT 5 IPSWICH ROADBRIGHTWELLIPSWICHIP10 0BJ AD01
2017-03-13 APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SECRETARIAL LIMITED TM02
2017-02-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 AAMD
2017-04-03 CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED AP04
2017-03-21 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-27 DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 26/06/2016 CH01
2016-03-17 15/03/16 FULL LIST AR01
2015-03-17 15/03/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-19 15/03/14 FULL LIST AR01
2014-05-13 DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 13/05/2014 CH01
2014-03-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014 CH04
2014-03-19 REGISTERED OFFICE CHANGED ON 19/03/2014 FROMC/O AVANTI COMPANY SECRETARIAL LIMITEDBRIGHTWELL BARNS IPSWICH ROADBRIGHTWELLIPSWICHSUFFOLKIP10 0BJENGLAND AD01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-07 REGISTERED OFFICE CHANGED ON 07/11/2013 FROMC/O AVANTI COMPANY SECRETARIAL LTDBASEPOINT 70-72 THE HAVENSRANSOMES EUROPARKIPSWICHIP3 9BFIP3 9BFUNITED KINGDOM AD01
2013-04-04 15/03/13 FULL LIST AR01
2013-11-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LTD / 21/08/2013 CH04
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SERVICES LIMITED / 22/10/2012 CH04
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-14 REGISTERED OFFICE CHANGED ON 14/12/2012 FROMHITHER GREEN HOUSE 42 FAIRDENE ROADCOULSDONSURREYCR5 1RB AD01
2012-09-30 APPOINTMENT TERMINATED, SECRETARY PETER DAVIES TM02
2012-03-16 15/03/12 FULL LIST AR01
2012-10-01 CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED AP04
2012-03-16 DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 15/03/2012 CH01
2011-03-21 15/03/11 FULL LIST AR01
2011-10-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 15/03/10 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 16/03/2010 CH01
2009-03-17 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-10-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-12 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2008-11-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-11 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM42 FAIRDENE ROADCOULSDONSURREYCR5 1RB 287
2008-06-11 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2008-09-22 APPOINTMENT TERMINATED DIRECTOR MARIETTE LABELLE 288b
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-23 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363a
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-01 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363a
2004-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-25 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363a
2003-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-22 RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS 363a
2003-04-22 SECRETARY'S PARTICULARS CHANGED 288c
2002-11-01 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS 363s
2002-11-05 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-09-03 FIRST GAZETTE GAZ1
2001-04-19 NEW DIRECTOR APPOINTED 288a
2001-03-21 DIRECTOR RESIGNED 288b
2001-04-19 NEW DIRECTOR APPOINTED 288a
2001-03-21 REGISTERED OFFICE CHANGED ON 21/03/01 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMWEST MIDLANDS B4 6LZ 287
2001-03-21 SECRETARY RESIGNED 288b
2001-04-11 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-01 14:19:48