HELECLOUD LIMITED
Company number 10282586 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 8 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jul 2025 | Withdraw the company strike off application · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Mar 2025 | Termination of appointment of Bernd Andreas Schlotter as a director on 2024-12-31 · 1 page | View document |
| 8 Mar 2025 | Termination of appointment of Reinhard Waldinger as a director on 2024-12-31 · 1 page | View document |
| 7 Mar 2025 | Appointment of Ms Siu Kwan Rachel Ng as a director on 2025-03-05 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Chris Neil Williams as a director on 2024-12-13 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 27 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2024 | Director's details changed for Chris Neil Williams on 2024-02-19 · 2 pages | View document |
| 19 Feb 2024 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Birmingham B3 3AX on 2024-02-19 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 11 Nov 2022 | Appointment of Chris Neil Williams as a director on 2022-11-02 · 2 pages | View document |
| 11 Nov 2022 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 1 Parkshot Richmond Surrey TW9 2rd on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Dobromir Petkov Todorov as a secretary on 2022-09-30 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Dobromir Petkov Todorov as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-07-15 with updates · 6 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 20 May 2022 | Termination of appointment of Javid Iqbal Khan as a director on 2022-05-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions · 4 pages | View document |
| 6 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 6 pages | View document |
| 6 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of Alexander Todorov Kolev as a director on 2021-09-23 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Stefan Petrov Bumov as a director on 2021-09-23 · 1 page | View document |
| 25 Oct 2021 | Cessation of Bgf Gp Limited as a person with significant control on 2021-09-23 · 1 page | View document |
| 25 Oct 2021 | Notification of Softwareone Holding Ag as a person with significant control on 2021-09-23 · 2 pages | View document |
| 6 Oct 2021 | Termination of appointment of Alex Neville Snodgrass as a director on 2021-09-23 · 1 page | View document |
| 6 Oct 2021 | Appointment of Mr Bernd Andreas Schlotter as a director on 2021-09-23 · 2 pages | View document |
| 6 Oct 2021 | Appointment of Mr Javid Iqbal Khan as a director on 2021-09-23 · 2 pages | View document |
| 6 Oct 2021 | Termination of appointment of Paul Brian Mccarthy as a director on 2021-09-23 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of Duncan James Mcintyre as a director on 2021-09-23 · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 1 Jun 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Jul 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 29 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 15 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 142543 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 18 Jul 2019 | CESSATION OF PAUL BRIAN MCCARTHY AS A PSC | View document |
| 18 Jul 2019 | CESSATION OF DOBROMIR PETKOV TODOROV AS A PSC | View document |
| 18 Jul 2019 | CESSATION OF STEFAN PETROV BUMOV AS A PSC | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM THE GALLERIES CHARTERS ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 9QJ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | ADOPT ARTICLES 05/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED DUNCAN JAMES MCINTYRE | View document |
| 15 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED ALEXANDER NEVILLE SNODGRASS | View document |
| 15 Oct 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 135416 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 16 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM THE GALLERIES CHARTERS ROAD ASCOT BERKSHIRE SL5 9QJ UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 108333 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 19 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 102875 | View document |
| 12 Apr 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 100000 | View document |
| 2 Sep 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 16 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |