HELLISAY (UK) LIMITED

Company number 04291003 ·

Dissolved

39 filings

Date Filing
24 Jun 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Mar 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Feb 2014 APPLICATION FOR STRIKING-OFF View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 22/01/2014 View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
7 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
10 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
20 Sep 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD SPARROW View document
10 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
15 May 2009 SECRETARY APPOINTED MR JOHN JAMES MICHAEL FIELDS View document
14 May 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES View document
1 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
4 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
7 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Jul 2007 NEW SECRETARY APPOINTED View document
28 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
14 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Oct 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
23 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
20 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
10 Sep 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
9 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
27 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: · CHANCERY PAVILION · 264-268 UPPER FOURTH STREET · CENTRAL MILTON KEYNES · BUCKINGHAMSHIRE MK9 1DP View document
11 Oct 2001 S366A DISP HOLDING AGM 08/10/01 View document
11 Oct 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 View document
20 Sep 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document