HELIX ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1211 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLOCK |
| 23/11/1123 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006531,00006424 |
| 23/11/1123 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 25/05/1125 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 09/07/109 July 2010 | AUDITOR'S RESIGNATION |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT HALLOCK / 02/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | CURRSHO FROM 31/12/2010 TO 30/11/2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED HUW MARTIN TUCKER |
| 09/06/099 June 2009 | DIRECTOR RESIGNED JUSTIN VAN WIJNGAARDEN |
| 27/05/0927 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY RESIGNED JANET LEWIS |
| 04/07/084 July 2008 | DIRECTOR RESIGNED CHARLES CECIL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S PARTICULARS JUSTIN VAN WIJNGAARDEN |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BRACKEN HOUSE 1 FRIDAY STREET LONDON EC4M 9JA |
| 30/05/0730 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 3RD FLOOR 20 GROSVENOR PLACE LONDON SW1X 7HN |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/0320 March 2003 | ADOPT ARTICLES 21/02/03 RE CONVERSION OF SHARES 21/02/03 RE AGREEMENT 20/01/03 |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: MILTON PLACE 65 PETTY FRANCE LONDON, SW1H 9EU. |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ADOPTARTICLES30/12/99 |
| 22/09/9922 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 15/10/9815 October 1998 | � IC 420650/133300 01/10/98 � SR 287350@1=287350 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | � IC 612217/580550 24/11/97 � SR 31667@1=31667 |
| 10/12/9710 December 1997 | � IC 580550/420650 28/11/97 � SR 159900@1=159900 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | � IC 674250/612217 08/01/97 � SR 62033@1=62033 |
| 25/01/9725 January 1997 | � IC 687750/674250 20/01/97 � SR 13500@1=13500 |
| 25/01/9725 January 1997 | � IC 708000/687750 13/01/97 � SR 20250@1=20250 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | |
| 07/06/957 June 1995 | RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | ALTER MEM AND ARTS 04/11/93 |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | � NC 133300/761300 04/11/93 |
| 23/11/9323 November 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/11/93 |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: G OFFICE CHANGED 08/09/93 15, BREWHOUSE LANE, ROWSHAM, NR AYLESBURY, BUCKS, HP22 4QT. |
| 16/08/9316 August 1993 | � NC 80000/133300 12/08/93 |
| 16/08/9316 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/08/9316 August 1993 | ADOPT MEM AND ARTS 12/08/93 |
| 30/07/9330 July 1993 | NC INC ALREADY ADJUSTED 12/07/93 |
| 30/07/9330 July 1993 | � NC 1000/80000 12/07/93 |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: G OFFICE CHANGED 16/07/93 2 BACHES STREET LONDON N1 6UB |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9316 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9316 July 1993 | |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED LAUNCHDAILY COMPANY LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 21/05/9321 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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