HELIOS DEVELOPMENT MANAGEMENT LTD

Company number 03787018

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10,000	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10,000	(3 pages)
07 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(3 pages)
07 Mar 2013	AD01	Registered office address changed from Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE United Kingdom on 7 March 2013	(1 page)
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	(1 page)
20 Sep 2012	AA	Accounts made up to 31 March 2012	(11 pages)
11 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(3 pages)
07 Sep 2011	AA	Accounts made up to 31 March 2011	(13 pages)
13 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(3 pages)
08 Jun 2011	MISC	Aud removal	(1 page)
27 Apr 2011	TM01	Termination of appointment of Selene Limited as a director	(1 page)
21 Apr 2011	AA03	Resignation of an auditor	(2 pages)
01 Nov 2010	AA	Accounts made up to 31 March 2010	(13 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 10,000	(3 pages)
09 Jul 2010	AP01	Appointment of Trevor Cartner as a director	(2 pages)
02 Jul 2010	AD01	Registered office address changed from 2 Berkeley Square London W1J 6EB on 2 July 2010	(1 page)
10 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
10 Jun 2010	CH02	Director's details changed for Selene Limited on 10 June 2010	(1 page)
11 Mar 2010	AA	Accounts made up to 31 March 2009	(13 pages)