HELSINKI MIDCO LIMITED

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Company Documents

DateDescription
20/09/2420 September 2024 Liquidators' statement of receipts and payments to 2024-07-16

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08/02/248 February 2024 Termination of appointment of Mark John Lane as a director on 2024-01-31

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04/08/234 August 2023 Appointment of a voluntary liquidator

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04/08/234 August 2023 Declaration of solvency

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04/08/234 August 2023 Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2023-08-04

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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26/05/2326 May 2023 Appointment of Mrs Julie Clare Wain as a secretary on 2023-05-22

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26/05/2326 May 2023 Statement of capital following an allotment of shares on 2023-05-26

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25/05/2325 May 2023 Termination of appointment of Steven James Higginson as a director on 2023-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-10-05 with no updates

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28/03/2228 March 2022 Full accounts made up to 2021-03-27

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11/11/2111 November 2021 Confirmation statement made on 2021-10-05 with updates

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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03/11/143 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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31/10/1331 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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02/05/132 May 2013 PREVSHO FROM 31/03/2014 TO 31/03/2013

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
CONDOR HOUSE ST PAULS CHURCHYARD
LONDON
EC4M 8AL

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24/12/1224 December 2012 SUB-DIVISION
10/12/12

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HARPER

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN SILVESTER

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKEN

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24/12/1224 December 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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24/12/1224 December 2012 DIRECTOR APPOINTED STEVEN JAMES HIGGINSON

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24/12/1224 December 2012 DIRECTOR APPOINTED MR DAMIAN JOHNSON SHAW

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24/12/1224 December 2012 DIRECTOR APPOINTED MR MARK PHAROAH

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24/12/1224 December 2012 ADOPT ARTICLES 10/12/2012

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

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21/11/1221 November 2012 DIRECTOR APPOINTED STEVEN SILVESTER

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND

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19/11/1219 November 2012 DIRECTOR APPOINTED ANDREW RICHARD BACKEN

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19/11/1219 November 2012 DIRECTOR APPOINTED PAUL HARPER

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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07/11/127 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/127 November 2012 COMPANY NAME CHANGED DE FACTO 1987 LIMITED
CERTIFICATE ISSUED ON 07/11/12

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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