MAX HELIOS LIMITED

Company number 04583268

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2017	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 April 2017	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(4 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(4 pages)
13 Jan 2015	CERTNM	Company name changed cambria 40 LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Maureen Anne Caveley as a director on 12 January 2015	(1 page)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Abdul Ehsan Mohmand as a director on 12 January 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	(3 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
29 Apr 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 29 April 2014	(1 page)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(3 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011	(1 page)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
24 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(3 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Ms Maureen Anne Caveley as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Uk Incorporations Limited as a director	(1 page)
23 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)