GGF HELIX GROUP LTD

Company number 10294854

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2021	DS01	Application to strike the company off the register	(1 page)
30 Sep 2020	SH19	Statement of capital on 30 September 2020 GBP 1	(5 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2020	SH20	Statement by Directors	(1 page)
30 Sep 2020	CAP-SS	Solvency Statement dated 24/09/20	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Phillip Edward Pluck as a director on 12 April 2018	(1 page)
02 Jan 2018	AP03	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
22 Sep 2017	MA	Memorandum and Articles of Association	(7 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
22 Aug 2017	AP01	Appointment of Mr Phillip Edward Pluck as a director on 21 August 2017	(2 pages)
22 Aug 2017	AP03	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr John Agnew as a director on 21 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Jane Mccallion as a director on 21 August 2017	(1 page)
22 Aug 2017	TM02	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Alan David Burgess as a director on 14 July 2017	(1 page)