HELIX EDUCATIONAL SOFTWARE LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/08/1023 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/07/092 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY NEIL KELLEHER

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09/06/089 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/06/078 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/06/068 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/06/0424 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/07/037 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 AUDITOR'S RESIGNATION

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06/08/016 August 2001 APPOINT AUDITOR 19/07/01

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29/06/0129 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/09/9916 September 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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16/07/9916 July 1999 SECRETARY'S PARTICULARS CHANGED

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/10/988 October 1998 AUDITOR'S RESIGNATION

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08/10/988 October 1998 AUDITORS STATEMENT

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21/09/9821 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/02/9817 February 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/973 October 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9715 January 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 SECRETARY RESIGNED

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07/01/977 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/977 January 1997 DIRECTOR RESIGNED

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25/11/9625 November 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/11/9618 November 1996 REGISTERED OFFICE CHANGED ON 18/11/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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18/11/9618 November 1996 COMPANY NAME CHANGED
CHECKCHARGE LIMITED
CERTIFICATE ISSUED ON 19/11/96

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18/11/9618 November 1996 DIRECTOR RESIGNED

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18/11/9618 November 1996 SECRETARY RESIGNED

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26/09/9626 September 1996 Incorporation

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26/09/9626 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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