HELIOS SOFTWARE LIMITED

Company number 04380469

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2014	TM01	Termination of appointment of Timothy Briercliffe as a director	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(7 pages)
10 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 10,100	(5 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
22 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
21 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
03 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Timothy James Briercliffe on 2 October 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Timothy John Calnan on 2 October 2009	(2 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
17 Feb 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
27 May 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
27 May 2008	353	Location of register of members	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
18 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
21 Nov 2007	123	Nc inc already adjusted 13/11/07	(2 pages)
21 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)