HELLER GLOBAL VENDOR FUNDING LIMITED: Filings

  • Overview

    Company NameHELLER GLOBAL VENDOR FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01058660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELLER GLOBAL VENDOR FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2
    4 pagesSH19

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Termination of appointment of Toby Ford as a director

    1 pagesTM01

    Annual return made up to Aug 28, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Magdalena Koncikova on Aug 27, 2013

    2 pagesCH01

    Appointment of Courtenay Abbott as a secretary

    1 pagesAP03

    Appointment of Ann French as a secretary

    1 pagesAP03

    Termination of appointment of Alicia Essex as a director

    1 pagesTM01

    Termination of appointment of Alicia Essex as a secretary

    1 pagesTM02

    Annual return made up to Aug 28, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Secretary's details changed for Alicia Essex on May 28, 2012

    1 pagesCH03

    Appointment of Magdalena Koncikova as a director

    2 pagesAP01

    Termination of appointment of William Mcgibbon as a director

    1 pagesTM01

    Annual return made up to Aug 28, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Alicia Essex as a director

    2 pagesAP01

    Termination of appointment of Darren Millard as a director

    1 pagesTM01

    Termination of appointment of Hugh Fitzpatrick as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0