| Name: |
HELLENIC LIMITED
HELLENIC LTD |
| Address: | C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN |
| Incorporation Date: | 1987-09-17 |
| date | name | form type |
| 2018-06-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-09-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM4 EPSOM LANE NORTHEPSOM DOWNSTADWORTHSURREYKT20 5EH | AD01 |
| 2017-06-01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | CS01 |
| 2017-09-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-02 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-14 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | DIRECTOR APPOINTED MR. CHRISTOPHER NEVILLE ELLARD | AP01 |
| 2016-05-31 | 29/05/16 FULL LIST | AR01 |
| 2016-05-10 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLARD | TM01 |
| 2015-06-01 | 29/05/15 FULL LIST | AR01 |
| 2015-11-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT | AD03 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-26 | 26/05/14 FULL LIST | AR01 |
| 2013-06-03 | 26/05/13 FULL LIST | AR01 |
| 2013-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM21 FIRST STREETCHELSEALONDONSW3 2LB | AD01 |
| 2013-11-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 26/05/12 FULL LIST | AR01 |
| 2012-11-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 26/05/11 FULL LIST | AR01 |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVILLE ELLARD / 01/01/2010 | CH01 |
| 2010-08-20 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-23 | SAIL ADDRESS CHANGED FROM:4 EPSOM LANE NORTHTADWORTHSURREYKT20 5EHUNITED KINGDOM | AD02 |
| 2010-08-23 | SAIL ADDRESS CHANGED FROM:21 FIRST STREETLONDONSW3 2LBUNITED KINGDOM | AD02 |
| 2010-08-23 | 04/06/10 FULL LIST | AR01 |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN WORTH / 01/01/2010 | CH01 |
| 2010-11-18 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-07-27 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-11 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-10-06 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-27 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363s |
| 2007-12-17 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-06 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM:17 WATERSIDE POINT2 ANHALT ROADALBERT BRIDGELONDON, SW11 4PD | 287 |
| 2006-08-03 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-19 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-30 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-26 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-07-24 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-07-27 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-06-12 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-06-12 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-02 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-09-07 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | 363s |
| 1998-05-26 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1998-08-11 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | 363s |
| 1997-07-28 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | 363s |
| 1997-01-14 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
| 1997-06-06 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
Last update: 2020-02-14 00:41:22