HELIODYNAMICS LTD

Company number 04104443

Date	Type	Description	View / Download
21 Sep 2017	CH01	Director's details changed for Mr Michel Henri Louis Marie Lorre on 21 September 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 21 September 2017	(1 page)
29 Jun 2011	COCOMP	Order of court to wind up	(2 pages)
07 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 2,121,283.6	(4 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
14 Feb 2011	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
27 Jan 2011	CH03	Secretary's details changed for Mr Didier Georges Rene Varlot on 26 January 2011	(1 page)
27 Jan 2011	CH01	Director's details changed for Mr Michel Henri Louis Marie Lorre on 26 January 2011	(2 pages)
20 Jan 2011	AD01	Registered office address changed from Manor Farm 14 Alms Hill Bourn Cambridge Cambs CB23 2SH on 20 January 2011	(1 page)
22 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
26 Nov 2009	AP03	Appointment of Mr Didier Georges Rene Varlot as a secretary	(1 page)
11 Nov 2009	AP01	Appointment of Mr Michel Henri Louis Marie Lorre as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Didier Varlot as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Graham Ford as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Anders Jepsen as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Douglas Coleman as a director	(1 page)
11 Nov 2009	TM02	Termination of appointment of Graham Ford as a secretary	(1 page)
02 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
23 Feb 2009	363a	Return made up to 20/02/09; full list of members	(9 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 1 regent street london SW1Y 4NW	(1 page)
09 Feb 2009	363a	Return made up to 08/11/08; full list of members	(9 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Jun 2008	288b	Appointment terminated director todd allmendinger	(1 page)