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GELIOS LIMITED

Company number 04358826

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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)
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Yegor Komissarov on 1 October 2009
01 Feb 2010 CH02 Director's details changed for Mithril Resources Limited on 1 October 2009
21 Sep 2009 288a Director appointed mr yegor komissarov
04 Feb 2009 363a Return made up to 23/01/09; full list of members
04 Feb 2009 288a Director appointed mithril resources LIMITED
05 Dec 2008 288a Secretary appointed trex LIMITED trex LIMITED
05 Dec 2008 288b Appointment terminated director anthoula dimarchou
04 Dec 2008 288b Appointment terminated director theano christofi
04 Dec 2008 288b Appointment terminated secretary trex LIMITED
05 Nov 2008 363a Return made up to 23/01/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jul 2007 363a Return made up to 23/01/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Jul 2006 363s Return made up to 23/01/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
24 Jan 2006 363s Return made up to 23/01/05; full list of members
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 287 Registered office changed on 15/11/05 from: suite 22 95 wilton road london SW1V 1BZ
28 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004