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HELIX MEDIA CAPITAL PLC

Company number 07434247

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
08 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP .1
08 Dec 2011 TM01 Termination of appointment of Robert Hiles Sutton as a director on 31 March 2011
08 Dec 2011 TM02 Termination of appointment of Robin David Sellers as a secretary on 31 March 2011
08 Dec 2011 TM01 Termination of appointment of Robin David Sellers as a director on 31 March 2011
01 Nov 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 1 November 2011
26 Aug 2011 TM01 Termination of appointment of Colin Keogh as a director
13 May 2011 TM01 Termination of appointment of Rupert Dilnott-Cooper as a director
03 Dec 2010 AP01 Appointment of Robert Hiles Sutton as a director
01 Dec 2010 AP01 Appointment of Mr Colin Denis Keogh as a director
01 Dec 2010 AP01 Appointment of Mr Rupert Michael Walter James Dilnott-Cooper as a director
09 Nov 2010 NEWINC Incorporation