HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/1322 April 2013 | APPLICATION FOR STRIKING-OFF |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | SECOND FILING WITH MUD 13/05/10 FOR FORM AR01 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PETCH / 13/05/2011 |
| 16/06/1116 June 2011 | SECRETARY APPOINTED MR LESTER PETCH |
| 16/06/1116 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART DOMKE |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 80 SOUTH AUDLEY STREET LONDON W1K 1JH UNITED KINGDOM |
| 29/07/1029 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MILLWARD |
| 29/04/1029 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | COMPANY NAME CHANGED SPA CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 29/04/10 |
| 07/01/107 January 2010 | SUB-DIVISION 24/11/09 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOLDRIDGE |
| 04/01/104 January 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 35 BERKELEY SQUARE LONDON W1J 5BF |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR ALLAN MILLWARD |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR STEWART WALLACE DOMKE |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR LESTER PETCH |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLDRIDGE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FACEY |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOLDRIDGE |
| 31/12/0931 December 2009 | SUB DIV 24/11/2009 |
| 09/12/099 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | PREVSHO FROM 30/09/2009 TO 30/06/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DAVID ALAN FACEY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JOHN SEBASTIAN MACKAY |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT IAN WOOLDRIDGE |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 06/05/086 May 2008 | SECRETARY APPOINTED ROBERT IAN WOOLDRIDGE LOGGED FORM |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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