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HELLENIC ASSET MANAGEMENT LIMITED

Company number 04839139

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2010 DS01 Application to strike the company off the register
26 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 1
26 Jul 2010 CH01 Director's details changed for Theodosios Douros on 21 July 2010
16 Jul 2010 AA Total exemption full accounts made up to 20 January 2010
01 Oct 2009 AA Total exemption full accounts made up to 20 January 2009
24 Jul 2009 363a Return made up to 21/07/09; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 20 January 2008
28 Jul 2008 363a Return made up to 21/07/08; full list of members
15 Sep 2007 AA Total exemption full accounts made up to 20 January 2007
01 Aug 2007 363a Return made up to 21/07/07; full list of members
25 Jul 2006 363a Return made up to 21/07/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 20 January 2006
22 Jun 2006 287 Registered office changed on 22/06/06 from: 51 stoke road poringland norwich norfolk NR14 7JN
17 Aug 2005 363s Return made up to 21/07/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 20 January 2005
13 Aug 2004 363s Return made up to 21/07/04; full list of members
01 Jun 2004 225 Accounting reference date extended from 31/07/04 to 20/01/05
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 287 Registered office changed on 30/07/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed
21 Jul 2003 NEWINC Incorporation