HELYCA LIMITED
Company number 05132983 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Jul 2011 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 28 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL PIDD | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTHBY | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOOTHBY / 19/05/2011 | View document |
| 24 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 23 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN BOOTHBY / 19/05/2011 | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM FITZWILLIAM HOUSE MIDDLE BANK DONCASTER CARR DONCASTER SOUTH YORKSHIRE DN4 5NG | View document |
| 7 Jul 2010 | CHANGE OF NAME 22/06/2010 | View document |
| 7 Jul 2010 | COMPANY NAME CHANGED ALAWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/07/10 | View document |
| 7 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jun 2010 | CHANGE OF NAME 01/06/2010 | View document |
| 3 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 25 May 2010 | CHANGE OF NAME 19/05/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE ELDEN | View document |
| 4 Jul 2009 | SECRETARY APPOINTED ALAN BOOTHBY | View document |
| 4 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELDEN / 30/07/2007 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 5 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: G OFFICE CHANGED 21/06/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |