HELDAN (UK) LTD

Company Documents

DateDescription
18/12/1718 December 2017 APPLICATION FOR STRIKING-OFF

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY HELENA STRUNA-DAN

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR HELENA STRUNA-DAN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/05/1618 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/06/156 June 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/13

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23/05/1523 May 2015 31/10/14 TOTAL EXEMPTION FULL

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12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR EDET ETOP UKPONG-DAN / 12/05/2015

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18/03/1518 March 2015 DIRECTOR APPOINTED MRS HELENA STRUNA-DAN

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR EDET ETOP UKPONG-DAN / 01/04/2014

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16/05/1416 May 2014 SECRETARY APPOINTED MRS HELENA STRUNA-DAN

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
5 SANDON TERRACE
SANDON STREET,
BLACKBURN
LANCASHIRE
BB2 2WS

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/11/137 November 2013 PREVSHO FROM 28/02/2014 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/04/138 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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23/03/1223 March 2012 APPOINTMENT TERMINATED, SECRETARY EDET UKPONG-DAN

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23/03/1223 March 2012 APPOINTMENT TERMINATED, SECRETARY HELENA STRUNA-DAN

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/02/1214 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR EDET ETOP UKPONG-DAN / 10/11/2011

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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26/02/1126 February 2011 SECRETARY'S CHANGE OF PARTICULARS / HELENA STRUNA-DAN / 20/08/2010

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26/02/1126 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR EDET ETOP UKPONG-DAN / 20/08/2010

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26/02/1126 February 2011 REGISTERED OFFICE CHANGED ON 26/02/2011 FROM 69 LYNWOOD ROAD BLACKBURN LANCASHIRE BB2 6HW UNITED KINGDOM

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02/02/112 February 2011 28/02/10 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 SECRETARY'S PARTICULARS HELENA STRUNA-DAN

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/09 FROM: 11, GOSHEN ROAD CHELSTON TORQUAY DEVON TQ2 6BB

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04/02/094 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS EDET UKPONG-DAN

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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