HELIVEND LIMITED

Company number SC142547

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2019	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 July 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of Horace Vincent Draa Iii as a secretary on 27 July 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from Gorman House James Street Righead Industrial Estate Bellshill ML4 3YJ Scotland to 1 George Square George Square Glasgow G2 1AL on 31 July 2019	(1 page)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 GBP 1.00	(3 pages)
25 Jul 2019	SH20	Statement by Directors	(1 page)
25 Jul 2019	CAP-SS	Solvency Statement dated 23/07/19	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
20 Sep 2018	AP01	Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Ronald Ernst Baarslag as a director on 7 September 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
17 Oct 2017	AP01	Appointment of Mr Ronald Ernst Baarslag as a director on 16 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Michael Kerins as a director on 2 October 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Aug 2017	AP01	Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017	(1 page)
03 Aug 2017	AP03	Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
10 Feb 2017	AD01	Registered office address changed from Gorman House, James Street Righead Ndustrial Estate Bellshill ML4 3YJ to Gorman House James Street Righead Industrial Estate Bellshill ML4 3YJ on 10 February 2017	(1 page)
06 Jan 2017	AP03	Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016	(2 pages)