Based in Leamington Spa, Helicam Ltd was setup in 2007, it has a status of "Dissolved". There is one director listed as Agile Minds Consulting Limited for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGILE MINDS CONSULTING LIMITED | 04 June 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 May 2019 | |
DS01 - Striking off application by a company | 03 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 13 October 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 05 June 2014 | |
AD04 - Change of location of company records to the registered office | 05 June 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AR01 - Annual Return | 04 July 2012 | |
CH04 - Change of particulars for corporate secretary | 04 July 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AD01 - Change of registered office address | 03 May 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 10 June 2010 | |
CH04 - Change of particulars for corporate secretary | 10 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 04 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
225 - Change of Accounting Reference Date | 31 May 2007 | |
NEWINC - New incorporation documents | 11 May 2007 |