HELISWIRL TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | APPLICATION FOR STRIKING-OFF |
| 15/02/1215 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO FABBRI |
| 05/10/115 October 2011 | SOLVENCY STATEMENT DATED 09/09/11 |
| 05/10/115 October 2011 | STATEMENT BY DIRECTORS |
| 05/10/115 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 0.001 |
| 05/10/115 October 2011 | REDUCE SHARE PREM A/C TO NIL 12/09/2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TALLIS |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 21 WILSON STREET LONDON EC2M 2TD |
| 10/02/1010 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO FABBRI / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN CARO / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALLIS / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD BAHNS / 10/02/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODDARD |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRCH |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK BARR |
| 24/02/0924 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ROBERT HAROLD BAHNS |
| 05/06/085 June 2008 | ADOPT ARTICLES 09/04/2008 |
| 04/06/084 June 2008 | ADOPT ARTICLES 09/04/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MARCO FABBRI |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED NICHOLAS DAVID RICHARD GODDARD |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/051 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/051 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | ARTICLES OF ASSOCIATION |
| 16/02/0516 February 2005 | |
| 16/02/0516 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | COMPANY NAME CHANGED VERYAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | S-DIV 20/12/04 |
| 24/01/0524 January 2005 | SUBDIV TO 1000 AT 0.001 20/12/04 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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