HELISWIRL HOLDINGS LIMITED

Company number 06549620

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)
04 Jul 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 252.137	(6 pages)
24 Feb 2012	SH20	Statement by Directors	(1 page)
24 Feb 2012	SH19	Statement of capital on 24 February 2012 GBP 252.14	(4 pages)
24 Feb 2012	CAP-SS	Solvency Statement dated 09/02/12	(2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve to nil 17/02/2012	(1 page)
21 Nov 2011	TM01	Termination of appointment of Macro Fabbri as a director on 15 November 2011	(2 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
10 Jan 2011	TM01	Termination of appointment of William Tallis as a director	(2 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 253,137	(4 pages)
21 Sep 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2009	(3 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(10 pages)
26 May 2010	CH01	Director's details changed for Macro Fabbri on 1 October 2009	(2 pages)
26 May 2010	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(2 pages)
26 May 2010	TM02	Termination of appointment of Frances Doherty as a secretary	(1 page)
17 May 2010	AD01	Registered office address changed from 21 Wilson Street London EC2M 2TD on 17 May 2010	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Philip Birch as a director	(1 page)
15 Jan 2010	SH03	Purchase of own shares.	(3 pages)
22 Dec 2009	TM01	Termination of appointment of Nicholas Goddard as a director	(2 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
03 Dec 2009	SH20	Statement by Directors	(2 pages)