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HELIOS INFORMATION SERVICES LIMITED

Company number 04282889

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	RP04TM02	Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary	View PDF Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2023 ANNOTATION Clarification a second filed TM02 was registered on 08/01/2024.	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2023 ANNOTATION Clarification a second filed TM02 was registered on 08/01/2024. - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2023	CH01	Director's details changed for Frederic Eric Henri Mariano Nicolon on 1 September 2014	View PDF Director's details changed for Frederic Eric Henri Mariano Nicolon on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CH01	Director's details changed for Mr Cedric Barbier on 25 January 2013	View PDF Director's details changed for Mr Cedric Barbier on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Mark Scott on 12 September 2018	View PDF Director's details changed for Mr Mark Scott on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Frederic Eric Henri Mariano Nicolon on 25 January 2013	View PDF Director's details changed for Frederic Eric Henri Mariano Nicolon on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Ms Claire Marie Davies on 12 September 2018	View PDF Director's details changed for Ms Claire Marie Davies on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Adam Keith Parkinson on 25 May 2022	View PDF Director's details changed for Mr Adam Keith Parkinson on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2021	TM01	Termination of appointment of Emmanuel Petiot as a director on 21 September 2021	View PDF Termination of appointment of Emmanuel Petiot as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Adam Keith Parkinson as a director on 21 September 2021	View PDF Appointment of Mr Adam Keith Parkinson as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AP01	Appointment of Emmanuel Petiot as a director on 29 January 2021	View PDF Appointment of Emmanuel Petiot as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Marion Glaize as a director on 29 January 2021	View PDF Termination of appointment of Marion Glaize as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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