Having been setup in 2000, Helmcom Ltd are based in Cheltenham in Gloucestershire, it has a status of "Dissolved". Helmcom Ltd has only one director listed. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HELMCOM JERSEY LIMITED | 07 February 2001 | 19 March 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 January 2019 | |
DS01 - Striking off application by a company | 22 January 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 25 October 2018 | |
TM02 - Termination of appointment of secretary | 17 July 2018 | |
CS01 - N/A | 11 December 2017 | |
PSC04 - N/A | 08 December 2017 | |
CH01 - Change of particulars for director | 08 December 2017 | |
AD01 - Change of registered office address | 28 November 2017 | |
AA - Annual Accounts | 19 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 13 September 2016 | |
MR04 - N/A | 22 August 2016 | |
MR04 - N/A | 22 August 2016 | |
MR04 - N/A | 22 August 2016 | |
MR05 - N/A | 22 August 2016 | |
MR04 - N/A | 22 August 2016 | |
AA01 - Change of accounting reference date | 29 March 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AD04 - Change of location of company records to the registered office | 10 December 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 05 March 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 23 February 2010 | |
AR01 - Annual Return | 30 December 2009 | |
CH04 - Change of particulars for corporate secretary | 30 December 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 15 December 2008 | |
395 - Particulars of a mortgage or charge | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 21 December 2007 | |
395 - Particulars of a mortgage or charge | 13 October 2007 | |
395 - Particulars of a mortgage or charge | 05 October 2007 | |
363a - Annual Return | 14 December 2006 | |
395 - Particulars of a mortgage or charge | 27 October 2006 | |
AA - Annual Accounts | 28 June 2006 | |
395 - Particulars of a mortgage or charge | 27 May 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
AA - Annual Accounts | 23 February 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363a - Annual Return | 15 December 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 19 December 2003 | |
RESOLUTIONS - N/A | 18 June 2003 | |
RESOLUTIONS - N/A | 18 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
RESOLUTIONS - N/A | 30 April 2003 | |
RESOLUTIONS - N/A | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 10 January 2002 | |
225 - Change of Accounting Reference Date | 26 February 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
395 - Particulars of a mortgage or charge | 06 February 2001 | |
CERTNM - Change of name certificate | 02 February 2001 | |
RESOLUTIONS - N/A | 25 January 2001 | |
MEM/ARTS - N/A | 25 January 2001 | |
NEWINC - New incorporation documents | 13 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 September 2008 | Fully Satisfied |
N/A |
Legal mortgage | 01 October 2007 | Fully Satisfied |
N/A |
Debenture | 01 October 2007 | Fully Satisfied |
N/A |
Mortgage | 16 October 2006 | Outstanding |
N/A |
Mortgage | 25 May 2006 | Fully Satisfied |
N/A |
Debenture | 09 May 2006 | Outstanding |
N/A |
Third party legal charge | 26 January 2001 | Fully Satisfied |
N/A |