• UK

  • HELPING HANDS AGENCY LIMITED - Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, Grossbritannien

Firmenprofil

Handelsregisternummer
03063116
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Cavendish House Lakpur Court
Staffordshire Technology Park
Stafford
ST18 0FX
United Kingdom
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom UK

Management

Geschäftsführung
CARL MICHAEL BROWN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
31.05.1995
Gelöscht am:
2017-09-26
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-05-31

HELPING HANDS AGENCY LIMITED Firmenbeschreibung

HELPING HANDS AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03063116. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.05.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über Cavendish House Lakpur Court erreicht werden.
Mehr Information

Jetzt sichern HELPING HANDS AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Helping Hands Agency Limited - Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-09-26) - GAZ2(A)

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  • CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES (2017-06-02) - CS01

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  • DIRECTOR APPOINTED MR CARL MICHAEL BROWN (2017-06-08) - AP01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-07-11) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2017-07-04) - DS01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD (2017-06-08) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-20) - AA

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  • 31/05/16 FULL LIST (2016-05-31) - AR01

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  • PREVSHO FROM 31/01/2016 TO 31/12/2015 (2016-01-18) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK (2016-01-18) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES (2015-12-07) - TM02

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  • REGISTERED OFFICE CHANGED ON 04/12/2015 FROM (2015-12-04) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 (2015-10-15) - AA

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  • DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK (2015-09-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON (2015-09-24) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014 (2015-08-14) - CH01

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  • 31/05/15 FULL LIST (2015-06-04) - AR01

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  • DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD (2014-01-10) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA (2014-05-27) - TM02

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  • 31/05/14 FULL LIST (2014-07-15) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2014-09-15) - AA

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  • SECRETARY APPOINTED VICTORIA HAYNES (2014-05-29) - AP03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 (2013-10-04) - AA

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  • DIRECTOR APPOINTED DARRYN STANLEY GIBSON (2013-08-02) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS (2013-07-31) - TM01

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  • 31/05/13 FULL LIST (2013-06-05) - AR01

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  • SECRETARY APPOINTED JOHN DAVIES (2012-02-14) - AP03

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  • DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS (2012-01-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON (2012-01-26) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD (2012-02-14) - TM02

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  • 31/05/12 FULL LIST (2012-06-01) - AR01

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  • SECRETARY APPOINTED TAGUMA NGONDONGA (2012-08-24) - AP03

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  • CURREXT FROM 31/10/2012 TO 31/01/2013 (2012-06-20) - AA01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-06-18) - AA

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  • REGISTERED OFFICE CHANGED ON 07/09/2012 FROM (2012-09-07) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATEMAN (2012-11-13) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES (2012-08-21) - TM02

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  • 31/05/11 FULL LIST (2011-06-07) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 31/05/2011 (2011-06-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BATEMAN / 31/05/2011 (2011-06-06) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WESTWOOD / 31/05/2011 (2011-06-06) - CH03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 (2011-01-19) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 (2010-02-01) - AA

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  • 31/05/10 FULL LIST (2010-06-03) - AR01

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  • RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-01) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2009-01-28) - AA

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  • DIRECTOR APPOINTED STEPHEN JOHN BATEMAN (2008-10-07) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR DAVID MOFFATT (2008-10-07) - 288b

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  • RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-06-05) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 (2008-02-03) - AA

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  • RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS (2007-06-20) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2007-02-14) - AA

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  • NEW DIRECTOR APPOINTED (2006-12-11) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-03-24) - AA

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  • RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-14) - 288b

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  • DIRECTOR RESIGNED (2006-12-11) - 288b

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  • NEW DIRECTOR APPOINTED (2006-07-14) - 288a

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  • NEW SECRETARY APPOINTED (2006-07-14) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-04-15) - AA

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  • DIRECTOR RESIGNED (2005-04-26) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-26) - 288a

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  • NEW DIRECTOR APPOINTED (2005-04-26) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-26) - 288b

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-07-01) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-07-01) - 155(6)a

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  • RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS (2005-07-04) - 363s

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  • DIRECTOR RESIGNED (2005-10-10) - 288b

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  • NEW DIRECTOR APPOINTED (2005-10-10) - 288a

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  • REGISTERED OFFICE CHANGED ON 26/04/05 FROM: (2005-04-26) - 287

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  • AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-07-08) - AAMD

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  • RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS (2004-06-08) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-03-13) - AA

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  • RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS (2003-06-17) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-03-02) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-02-21) - AA

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  • RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s

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  • RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-06-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/00 (2001-02-14) - AA

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  • RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-06-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-03-15) - AA

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  • NEW DIRECTOR APPOINTED (2000-03-10) - 288a

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  • RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS (1999-06-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/98 (1999-05-16) - AA

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  • DIRECTOR RESIGNED (1999-02-26) - 288b

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  • REGISTERED OFFICE CHANGED ON 09/02/99 FROM: (1999-02-09) - 287

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  • ACC. REF. DATE EXTENDED FROM 01/06/98 TO 31/10/98 (1999-01-19) - 225

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  • RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS (1998-06-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/06/97 (1998-01-05) - AA

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  • FULL ACCOUNTS MADE UP TO 01/06/96 (1997-01-13) - AA

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  • RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS (1997-08-01) - 363s

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  • AD 19/03/96--------- (1996-03-25) - 88(2)

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  • REGISTERED OFFICE CHANGED ON 02/03/96 FROM: (1996-03-02) - 287

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  • RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS (1996-06-06) - 363s

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  • NEW DIRECTOR APPOINTED (1995-10-31) - 288

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 (1995-06-15) - 224

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-15) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-06-15) - 288

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  • AD 31/05/95--------- (1995-06-15) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 06/06/95 FROM: (1995-06-06) - 287

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  • INCORPORATION DOCUMENTS (1995-05-31) - NEWINC

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