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HELIOS (INDUSTRIAL DEVELOPMENTS) LTD

Company number 03452620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2015 DS01 Application to strike the company off the register
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2013 AA Accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF United Kingdom on 7 March 2013
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 March 2012
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 March 2011
08 Jun 2011 MISC Aud removal
27 Apr 2011 TM01 Termination of appointment of Selene Limited as a director
21 Apr 2011 AA03 Resignation of an auditor
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 AP01 Appointment of Trevor Cartner as a director
02 Jul 2010 AD01 Registered office address changed from 2 Berkeley Square London W1J 6EB on 2 July 2010
05 Feb 2010 AA Full accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Dec 2009 CH02 Director's details changed for Selene Limited on 20 October 2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 20/10/08; full list of members