HELIX MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/03/2423 March 2024 | Statement of affairs |
| 05/03/245 March 2024 | Appointment of a voluntary liquidator |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 20/02/2420 February 2024 | Registered office address changed from 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF to C/O Mbi Coakley, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-02-20 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 06/01/226 January 2022 | Termination of appointment of David Rolles as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Sarkis George Zeronian as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Termination of appointment of Christopher George Martin as a director on 2021-10-20 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR JEAN-PIERRE FREDERIK JORDAAN |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR DAVID ROLLES |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 420100 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCEWEN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR PETER STEPHEN COOKE |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LARSEN |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LARSEN |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ANTONY JOHN LARSEN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR JAMIE RICHARD FINLAY MCEWEN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR SARKIS GEORGE ZERONIAN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MARTIN |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY SARKIS ZERONIAN |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED HELIX CAPITAL LIMITED CERTIFICATE ISSUED ON 13/10/15 |
| 21/07/1521 July 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 02/06/152 June 2015 | DISS40 (DISS40(SOAD)) |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN ENGLAND |
| 17/12/1417 December 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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