HELISWIRL TECHNOLOGIES LIMITED

Company number 05032418

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP .001	(5 pages)
21 Nov 2011	TM01	Termination of appointment of Marco Fabbri as a director on 15 November 2011	(2 pages)
05 Oct 2011	CAP-SS	Solvency Statement dated 09/09/11	(5 pages)
05 Oct 2011	SH19	Statement of capital on 5 October 2011 GBP 0.001	(4 pages)
05 Oct 2011	SH20	Statement by Directors	(2 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 12/09/2011 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
10 Jan 2011	TM01	Termination of appointment of William Tallis as a director	(2 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Jun 2010	TM02	Termination of appointment of Frances Doherty as a secretary	(1 page)
02 Jun 2010	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(2 pages)
17 May 2010	AD01	Registered office address changed from 21 Wilson Street London EC2M 2TD on 17 May 2010	(2 pages)
10 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(6 pages)
10 Feb 2010	CH01	Director's details changed for Robert Harold Bahns on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Professor Colin Caro on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Marco Fabbri on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for William Tallis on 10 February 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Nicholas Goddard as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Philip Birch as a director	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Ms Frances Doherty on 5 October 2009	(3 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)