| Name: |
HELIX INFORMATION SYSTEMS LIMITED
HELIX INFORMATION SYSTEMS LTD |
| Address: | SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ENGLAND, CO2 8JX |
| Incorporation Date: | 2001-03-15 |
| date | name | form type |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2018-05-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROMC/O DAA COMPANY SECRETARIAL LIMITEDUNIT 5 IPSWICH ROADBRIGHTWELLIPSWICHIP10 0BJ | AD01 |
| 2017-03-13 | APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SECRETARIAL LIMITED | TM02 |
| 2017-02-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | AAMD |
| 2017-04-03 | CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED | AP04 |
| 2017-03-21 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 26/06/2016 | CH01 |
| 2016-03-17 | 15/03/16 FULL LIST | AR01 |
| 2015-03-17 | 15/03/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 15/03/14 FULL LIST | AR01 |
| 2014-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 13/05/2014 | CH01 |
| 2014-03-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014 | CH04 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROMC/O AVANTI COMPANY SECRETARIAL LIMITEDBRIGHTWELL BARNS IPSWICH ROADBRIGHTWELLIPSWICHSUFFOLKIP10 0BJENGLAND | AD01 |
| 2013-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROMC/O AVANTI COMPANY SECRETARIAL LTDBASEPOINT 70-72 THE HAVENSRANSOMES EUROPARKIPSWICHIP3 9BFIP3 9BFUNITED KINGDOM | AD01 |
| 2013-04-04 | 15/03/13 FULL LIST | AR01 |
| 2013-11-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LTD / 21/08/2013 | CH04 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SERVICES LIMITED / 22/10/2012 | CH04 |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROMHITHER GREEN HOUSE 42 FAIRDENE ROADCOULSDONSURREYCR5 1RB | AD01 |
| 2012-09-30 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES | TM02 |
| 2012-03-16 | 15/03/12 FULL LIST | AR01 |
| 2012-10-01 | CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED | AP04 |
| 2012-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 15/03/2012 | CH01 |
| 2011-03-21 | 15/03/11 FULL LIST | AR01 |
| 2011-10-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | 15/03/10 FULL LIST | AR01 |
| 2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 16/03/2010 | CH01 |
| 2009-03-17 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM42 FAIRDENE ROADCOULSDONSURREYCR5 1RB | 287 |
| 2008-06-11 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | APPOINTMENT TERMINATED DIRECTOR MARIETTE LABELLE | 288b |
| 2007-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-23 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-09-01 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-25 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | 363a |
| 2003-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-04-22 | RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS | 363a |
| 2003-04-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-11-01 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-05 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2002-09-03 | FIRST GAZETTE | GAZ1 |
| 2001-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-21 | DIRECTOR RESIGNED | 288b |
| 2001-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-21 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMWEST MIDLANDS B4 6LZ | 287 |
| 2001-03-21 | SECRETARY RESIGNED | 288b |
| 2001-04-11 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-01-01 14:19:48