HEL MIDCO LTD
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Company Documents
| Date | Description |
|---|---|
| 29/05/1929 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX UB3 1HA |
| 19/04/1819 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1819 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1823 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 1 |
| 23/03/1823 March 2018 | STATEMENT BY DIRECTORS |
| 23/03/1823 March 2018 | REDUCE ISSUED CAPITAL 16/03/2018 |
| 23/03/1823 March 2018 | SOLVENCY STATEMENT DATED 16/03/18 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER |
| 26/07/1726 July 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073133870003 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073133870002 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073133870004 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | SECOND FILING WITH MUD 13/07/14 FOR FORM AR01 |
| 17/04/1517 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/152 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 304304574 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073133870004 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MOHR / 08/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 08/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 08/01/2015 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, OFFICE SUITE 9 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW, UNITED KINGDOM |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/152 January 2015 | SECOND FILING FOR FORM SH01 |
| 02/01/152 January 2015 | SECOND FILING FOR FORM SH01 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF |
| 05/08/145 August 2014 | DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL |
| 31/07/1431 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH |
| 28/01/1428 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 164108022.00 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED JAMES LESLIE SHUTLER |
| 28/01/1428 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073133870003 |
| 07/11/137 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/137 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 150864370.00 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073133870002 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS-PHILIP WEISS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED PATRICK PULVERMUELLER |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WIET STOKHUYZEN |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED TOBIAS MOHR |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED THOMAS VOLLRATH |
| 22/07/1322 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | PREVSHO FROM 31/12/2011 TO 31/12/2010 |
| 22/08/1122 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 143254000 |
| 05/08/115 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 135245000.00 |
| 05/11/105 November 2010 | SECRETARY APPOINTED JAMES SHUTLER |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM |
| 05/11/105 November 2010 | ADOPT ARTICLES 27/10/2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/09/1023 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/1017 September 2010 | DOCUMENT REMOVED |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 09/09/109 September 2010 | |
| 09/09/109 September 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 09/09/109 September 2010 | ADOPT ARTICLES 02/09/2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 09/09/109 September 2010 | DIRECTOR APPOINTED JENS-PHILIP WEISS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN |
| 02/09/102 September 2010 | COMPANY NAME CHANGED OLIVEMARSH LIMITED CERTIFICATE ISSUED ON 02/09/10 |
| 02/09/102 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1013 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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