Helter Skelter Agency Limited

Company Name	Helter Skelter Agency Limited
Company Status	Dissolved
Company Number	03522889
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	World Agency Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(9 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 03 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(19 years after company formation)
Appointment Duration	2 years, 11 months (closed 03 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 March 2020)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Secretary Name	Philip John Metcalfe
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	5 Alba Court Alba Gardens London NW11 6NP

Director Name	Emma Louise Banks
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2006)
Role	Musical Agent
Correspondence Address	20 Rozel Road Clapham London SW4 0EZ

Director Name	Peter Nash
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2008)
Role	Musical Agent
Correspondence Address	Flat F 9 Warwick Square London SW1V 2AA

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Director Name	Ian Michael Huffam
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Musical Agent
Country of Residence	United Kingdom
Correspondence Address	28 Great Jubilee Wharf 78-80 Wapping Wall London E1W 3TH

Director Name	John William Jackson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2002)
Role	Musical Agent
Correspondence Address	Sedgewick Park Nuthurst West Sussex RH13 6QQ

Director Name	Philip John Metcalfe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 September 2001)
Role	Financial Director
Correspondence Address	5 Alba Court Alba Gardens London NW11 6NP

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Michael Daniel Greek
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2006)
Role	Music Agent
Correspondence Address	122 Glengall Road London NW6 7HH

Director Name	Paul Robert Franklin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 November 2006)
Role	Agent
Correspondence Address	Spurstow House Peckforton Hall Lane Spurstow Cheshire CW6 9TF

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	21 February 2007(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	William Anthony Ashurst
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Richardsons Mews London Middlesex W1T 6BS

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(9 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(10 years after company formation)
Appointment Duration	9 years, 4 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(10 years after company formation)
Appointment Duration	11 years, 5 months (resigned 02 September 2019)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(13 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	helterskelter.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.3k at £1	Universal Srg Artist Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 June 2002	Delivered on: 27 June 2002 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 2000	Delivered on: 30 August 2000 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed") Secured details: All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined). Particulars: L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1999	Delivered on: 9 July 1999 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 Secured details: All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined). Particulars: All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case of f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1998	Delivered on: 17 November 1998 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the terms of the mezzanine documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 1998	Delivered on: 6 November 1998 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1998	Delivered on: 16 September 1998 Satisfied on: 31 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2020	Voluntary strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
26 November 2019	Application to strike the company off the register (3 pages)
20 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2019	Statement of capital on 20 September 2019 GBP 1 (3 pages)
20 September 2019	Solvency Statement dated 16/09/19 (1 page)
20 September 2019	Statement by Directors (1 page)
2 September 2019	Termination of appointment of Boyd Johnston Muir as a director on 2 September 2019 (1 page)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
23 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Srg Group Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 13,255 (7 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 13,255 (7 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 13,255 (7 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 13,255 (7 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 13,255 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 13,255 (7 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 13,255 (7 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 13,255 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
2 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
2 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 22 November 2011 (1 page)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
3 September 2009	Section 519 quoted (1 page)
3 September 2009	Section 519 quoted (1 page)
18 August 2009	Auditor's resignation (1 page)
18 August 2009	Auditor's resignation (1 page)
16 July 2009	Registered office changed on 16/07/2009 from the plaza 535 kings road london SW10 0SZ (1 page)
16 July 2009	Registered office changed on 16/07/2009 from the plaza 535 kings road london SW10 0SZ (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
13 January 2009	Appointment terminated director william ashurst (1 page)
13 January 2009	Appointment terminated director william ashurst (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
22 July 2008	Appointment terminated director peter nash (1 page)
22 July 2008	Appointment terminated director peter nash (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (13 pages)
26 March 2008	Full accounts made up to 30 September 2007 (13 pages)
13 March 2008	Return made up to 06/03/08; full list of members (4 pages)
13 March 2008	Return made up to 06/03/08; full list of members (4 pages)
3 October 2007	New secretary appointed (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
17 September 2007	Full accounts made up to 30 September 2006 (16 pages)
17 September 2007	Full accounts made up to 30 September 2006 (16 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
30 April 2007	Return made up to 06/03/07; full list of members (2 pages)
30 April 2007	Return made up to 06/03/07; full list of members (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
11 September 2006	Full accounts made up to 30 September 2005 (14 pages)
11 September 2006	Full accounts made up to 30 September 2005 (14 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
10 April 2006	Return made up to 06/03/06; full list of members (3 pages)
10 April 2006	Return made up to 06/03/06; full list of members (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
14 April 2005	Return made up to 06/03/05; full list of members (3 pages)
14 April 2005	Return made up to 06/03/05; full list of members (3 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
28 July 2004	Full accounts made up to 30 September 2003 (15 pages)
28 July 2004	Full accounts made up to 30 September 2003 (15 pages)
18 March 2004	Return made up to 06/03/04; full list of members (9 pages)
18 March 2004	Return made up to 06/03/04; full list of members (9 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
25 June 2003	Full accounts made up to 30 September 2002 (15 pages)
25 June 2003	Full accounts made up to 30 September 2002 (15 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 April 2003	Return made up to 06/03/03; full list of members (9 pages)
16 April 2003	Return made up to 06/03/03; full list of members (9 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
9 May 2002	Return made up to 06/03/02; full list of members (9 pages)
9 May 2002	Return made up to 06/03/02; full list of members (9 pages)
29 April 2002	Full accounts made up to 30 September 2001 (14 pages)
29 April 2002	Full accounts made up to 30 September 2001 (14 pages)
26 November 2001	Ad 19/11/01--------- Â£ si 900@1=900 Â£ ic 12355/13255 (2 pages)
26 November 2001	Ad 19/11/01--------- £ si 900@1=900 £ ic 12355/13255 (2 pages)
22 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
29 June 2001	Full accounts made up to 30 September 2000 (14 pages)
29 June 2001	Full accounts made up to 30 September 2000 (14 pages)
16 June 2001	Director's particulars changed (1 page)
16 June 2001	Director's particulars changed (1 page)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
5 April 2001	Ad 13/10/00--------- Â£ si 1000@1=1000 Â£ ic 10000/11000 (2 pages)
5 April 2001	Return made up to 06/03/01; full list of members (6 pages)
5 April 2001	Return made up to 06/03/01; full list of members (6 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2001	Nc inc already adjusted 12/10/00 (1 page)
5 April 2001	Nc inc already adjusted 12/10/00 (1 page)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2001	Ad 19/01/01--------- Â£ si 1355@1=1355 Â£ ic 11000/12355 (2 pages)
5 April 2001	Ad 19/01/01--------- £ si 1355@1=1355 £ ic 11000/12355 (2 pages)
5 April 2001	Ad 13/10/00--------- £ si 1000@1=1000 £ ic 10000/11000 (2 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
18 May 2000	Return made up to 06/03/00; full list of members (6 pages)
18 May 2000	Return made up to 06/03/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 September 1999 (12 pages)
16 May 2000	Full accounts made up to 30 September 1999 (12 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
18 June 1999	Ad 04/02/99--------- £ si 10000@1 (2 pages)
18 June 1999	Ad 04/02/99--------- Â£ si 10000@1 (2 pages)
9 May 1999	Full accounts made up to 30 September 1998 (13 pages)
9 May 1999	Full accounts made up to 30 September 1998 (13 pages)
25 March 1999	Return made up to 06/03/99; full list of members (9 pages)
25 March 1999	Return made up to 06/03/99; full list of members (9 pages)
31 December 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
31 December 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
17 November 1998	Particulars of mortgage/charge (15 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
31 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Company name changed world agency LIMITED\certificate issued on 08/07/98 (2 pages)
7 July 1998	Company name changed world agency LIMITED\certificate issued on 08/07/98 (2 pages)
2 July 1998	New director appointed (3 pages)
2 July 1998	New director appointed (4 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New director appointed (3 pages)
2 July 1998	New director appointed (4 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
6 March 1998	Incorporation (18 pages)
6 March 1998	Incorporation (18 pages)

Helter Skelter Agency Limited

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