HELIX INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038961050002 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | FACILITY AGREEMENT 13/03/06 |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | ADOPT ARTICLES 17/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | COMPANY NAME CHANGED MOSTLY GAMES LIMITED CERTIFICATE ISSUED ON 13/09/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 21/04/00 |
| 04/05/004 May 2000 | S-DIV 27/04/00 |
| 04/05/004 May 2000 | SHARES DIVIDED 21/04/00 |
| 04/05/004 May 2000 | ADOPTARTICLES21/04/00 |
| 21/04/0021 April 2000 | ADOPT MEM AND ARTS 13/04/00 |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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