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HELICON PUBLISHING LIMITED

Company number 02919696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2012 TM02 Termination of appointment of Eric Hollinrake as a secretary on 17 July 2012
02 Aug 2012 AP03 Appointment of Gregory Davidson-Shrine as a secretary on 17 July 2012
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
22 May 2012 AA Accounts for a dormant company made up to 30 November 2011
11 May 2012 AP01 Appointment of Gregory Davidson-Shrine as a director on 8 May 2012
08 May 2012 TM01 Termination of appointment of Andrew John Robson as a director on 8 May 2012
21 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 2
10 Feb 2012 AP01 Appointment of Andrew John Robson as a director on 9 February 2012
09 Feb 2012 TM01 Termination of appointment of Alexander Douglas Muir as a director on 9 February 2012
15 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 30 November 2011
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Mar 2010 AP01 Appointment of Iain Peter Mcintosh as a director
26 Feb 2010 TM01 Termination of appointment of Michael Greig as a director
22 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
29 Jul 2009 AA Accounts made up to 30 September 2008
27 Jul 2009 288a Director appointed alexander douglas muir
16 Feb 2009 363a Return made up to 25/01/09; full list of members
24 Jul 2008 AA Accounts made up to 30 September 2007
19 Feb 2008 363a Return made up to 25/01/08; full list of members
07 Mar 2007 AA Accounts made up to 30 September 2006
14 Feb 2007 363a Return made up to 25/01/07; full list of members