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HELIVEND LIMITED

Company number SC142547

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2019 DS01 Application to strike the company off the register
31 Jul 2019 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 July 2019
31 Jul 2019 TM02 Termination of appointment of Horace Vincent Draa Iii as a secretary on 27 July 2019
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
25 Jul 2019 SH19 Statement of capital on 25 July 2019
  • GBP 1.00
25 Jul 2019 SH20 Statement by Directors
25 Jul 2019 CAP-SS Solvency Statement dated 23/07/19
25 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018
12 Sep 2018 TM01 Termination of appointment of Ronald Ernst Baarslag as a director on 7 September 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
17 Oct 2017 AP01 Appointment of Mr Ronald Ernst Baarslag as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Michael Kerins as a director on 2 October 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 AP01 Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017
03 Aug 2017 TM02 Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017
03 Aug 2017 TM01 Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017
03 Aug 2017 AP03 Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
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
06 Jan 2017 AP03 Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016