THE HELIOS GROUP LONDON

Company number 03006432

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2011-02-16 GBP 50,000	(4 pages)
29 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
29 Dec 2009	CH01	Director's details changed for Oladapo Alani Ladimeji on 7 December 2009	(2 pages)
29 Dec 2009	CH04	Secretary's details changed for Napata Secretaries Ltd on 7 December 2009	(2 pages)
14 Jan 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
14 Jan 2009	288a	Secretary appointed napata secretaries LTD	(1 page)
14 Jan 2009	288b	Appointment Terminated Director nicos avraamides	(1 page)
14 Jan 2009	288b	Appointment Terminated Secretary key (secretarial) LIMITED	(1 page)
29 Aug 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ	(1 page)
12 Mar 2007	363a	Return made up to 07/12/06; full list of members	(2 pages)
03 Mar 2006	363a	Return made up to 07/12/05; full list of members	(2 pages)
14 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
14 Nov 2005	AA	Accounts made up to 31 December 2003	(1 page)
13 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: 10A airlie gardens london W8 7AL	(1 page)
10 May 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
23 Jun 2003	288a	New secretary appointed	(2 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: russell square house 10-12 russell square london WC1B 5LF	(1 page)
11 Jun 2003	288b	Secretary resigned	(1 page)
26 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
20 Feb 2003	363a	Return made up to 22/12/02; full list of members	(5 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)