HELLENICA LTD
Company number 06648898 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM · 6TH FLOOR · 63 CURZON STREET · LONDON · W1J 8PD · UNITED KINGDOM | View document |
| 2 Mar 2011 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR | View document |
| 11 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Sep 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 | View document |
| 2 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | STATEMENT OF FACT 06/05/2009 | View document |
| 21 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2009 | ALTER ARTICLES 19/02/2009 | View document |
| 21 May 2009 | GBP IC 522000/290000 · 19/02/09 · GBP SR 232000@1=232000 | View document |
| 30 Apr 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Apr 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED DONALD JAMES MOIR | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY BURNETT | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Feb 2009 | GBP NC 577000/232000 · 15/01/09 | View document |
| 9 Feb 2009 | ALTER ARTICLES 14/01/2009 | View document |
| 9 Feb 2009 | GBP IC 577000/232000 · 14/01/09 · GBP SR 345000@1=345000 | View document |
| 9 Feb 2009 | GBP NC 345000/577000 · 14/01/09 | View document |
| 21 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Aug 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 16 Jul 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |