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HELISWIRL TECHNOLOGIES LIMITED

Company number 05032418

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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)
09 Oct 2009 TM01 Termination of appointment of Derek Barr as a director
24 Feb 2009 363a Return made up to 03/02/09; full list of members
09 Jan 2009 88(2) Ad 31/03/08-08/04/08 gbp si 20734@0.001=20.734 gbp ic 221.222/241.956
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed robert harold bahns
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2008 88(2) Ad 22/03/08 gbp si 22222@0.001=22.222 gbp ic 199/221.222
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2008 288a Director appointed marco fabbri
26 Mar 2008 288a Director appointed nicholas david richard goddard
04 Feb 2008 363a Return made up to 03/02/08; full list of members
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288b Secretary resigned
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 88(2)R Ad 12/07/07--------- £ si 16000@.01=160 £ ic 183/343
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2005
15 Mar 2007 363s Return made up to 03/02/07; full list of members
28 Nov 2006 288b Director resigned
14 Feb 2006 363s Return made up to 03/02/06; full list of members
06 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 88(2)R Ad 03/10/05--------- £ si 20000@.001=20 £ ic 163/183
18 Oct 2005 AA Accounts made up to 28 February 2005