HJS HELICOPTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/12/2216 December 2022 | Termination of appointment of Sydney Graham Simpson as a director on 2022-12-16 |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 30/11/2230 November 2022 | Application to strike the company off the register |
| 29/11/2229 November 2022 | Appointment of Mr Sydney Graham Simpson as a director on 2022-11-29 |
| 18/05/2218 May 2022 | Termination of appointment of Gerald Robert Michaluk as a director on 2022-05-17 |
| 25/01/2225 January 2022 | Appointment of Mr Gerald Robert Michaluk as a director on 2022-01-25 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/01/214 January 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM C/O HJS HELICOPTERS 100 WELLINGTON STREET GLASGOW G2 6DH |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/02/205 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/02/185 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/12/162 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/12/151 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/12/1418 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/12/126 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/04/1226 April 2012 | SAIL ADDRESS CREATED |
| 26/04/1226 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN SCOTLAND |
| 13/03/1213 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 10/01/1210 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 10/01/1210 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 29/12/1129 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 19/12/1119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & CO / 01/10/2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 8 & 9 BON ACCORD CRESCENT ABERDEEN GRAMPIAN |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD MICHALUK |
| 19/12/1119 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | PREVEXT FROM 30/11/2010 TO 31/05/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR GERALD ROBERT MICHALUK |
| 25/01/1125 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1000 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & CO / 01/11/2010 |
| 21/12/1021 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/05/1024 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/02/1017 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY GRAHAM SIMPSON / 22/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0725 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/06/0617 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0515 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/03/059 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/02/058 February 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 27 ANDERSON DRIVE ABERDEEN AB15 6FY |
| 14/11/0314 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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