HELIUM MIRACLE 132 LIMITED

Company number 01950400

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2014	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 14 October 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
04 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	(4 pages)
09 Jan 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014	(1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
28 Aug 2013	CERTNM	Company name changed agencypro LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-14	(2 pages)
28 Aug 2013	CONNOT	Change of name notice	(2 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-14	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
09 Nov 2012	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 9 November 2012	(1 page)
09 Nov 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
17 Jul 2012	CH03	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012	(2 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(3 pages)
21 Jul 2010	AP01	Appointment of Mr Gareth Rhys Williams as a director	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Gareth Williams as a secretary	(1 page)
30 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)