| Name: |
HELIX COMPUTER SOLUTIONS LTD
HELIX COMPUTER SOLUTIONS LIMITED |
| Address: | 10 HEATHERLANDS, SUNBURY-ON-THAMES, ENGLAND, TW16 7QU |
| Incorporation Date: | 2004-02-03 |
| date | name | form type |
| 2019-03-12 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
| 2019-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
| 2019-09-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROMC/O CHAS & CO 1ST FLOOR, 389 EDGWARE ROADSTAPLES CORNERLONDONNW2 6LH | AD01 |
| 2019-12-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2018-03-27 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | CS01 |
| 2017-04-07 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
| 2017-11-10 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2016-04-18 | 03/02/16 FULL LIST | AR01 |
| 2016-10-31 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-22 | 03/02/15 FULL LIST | AR01 |
| 2014-01-07 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-19 | 03/02/14 FULL LIST | AR01 |
| 2014-11-25 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | 03/02/13 FULL LIST | AR01 |
| 2012-04-25 | 03/02/12 FULL LIST | AR01 |
| 2012-12-06 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | 03/02/11 FULL LIST | AR01 |
| 2010-04-26 | 03/02/10 FULL LIST | AR01 |
| 2010-04-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-11-02 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON BROOKS / 30/11/2009 | CH01 |
| 2009-01-20 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-12 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-18 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-19 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROMC/O CHAS & CO 389 EDGWARE ROADLONDONNW2 6LH | 287 |
| 2009-01-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROMC/O CHAS & CO MANOR BUILDINGMANOR ROAD WEST EALINGLONDONW13 0BJ | 287 |
| 2008-12-30 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-03-22 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM:ROOM 320 3RD FLOORALPERTON HOUSE BRIDGE WATER ROADALPERTONMIDDLESEX HA0 1EH | 287 |
| 2006-06-08 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-03-30 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-08 | AD 01/03/04-01/01/05£ SI 9@1=9£ IC 2/11 | 88(2)R |
| 2004-03-23 | AD 12/03/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-02-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-02-19 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-03 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM:87 CRICKLEWOOD BROADWAYLONDONNW2 3JG | 287 |
| 2004-03-02 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM:10 HEATHERLANDSSUNBURY ON THAMESMIDDLESEX TW16 7QU | 287 |
| 2004-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-17 | SECRETARY RESIGNED | 288b |
| 2004-02-17 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM:87 CRICKLEWOOD BROADWAYLONDONNW2 3JG | 287 |
| 2004-02-17 | DIRECTOR RESIGNED | 288b |
| 2004-02-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-07-28 16:22:44