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HELIANTUS LIMITED

Company number 05201913

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
30 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2010 DS01 Application to strike the company off the register
22 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
04 Sep 2009 363a Return made up to 10/08/09; full list of members
26 May 2009 AA Accounts made up to 31 August 2008
25 Sep 2008 363a Return made up to 10/08/08; full list of members
11 Jun 2008 AA Accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 10/08/07; full list of members
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
25 May 2007 288a New director appointed
19 Apr 2007 288b Director resigned
16 Feb 2007 288c Director's particulars changed
16 Feb 2007 288c Secretary's particulars changed
16 Feb 2007 287 Registered office changed on 16/02/07 from: third floor 55 gower street london WC1E 6HQ
29 Nov 2006 AA Accounts made up to 31 August 2006
17 Aug 2006 363a Return made up to 10/08/06; full list of members
28 Mar 2006 AA Accounts made up to 31 August 2005
26 Sep 2005 CERTNM Company name changed taruffo LIMITED\certificate issued on 26/09/05
16 Aug 2005 363a Return made up to 10/08/05; full list of members
10 Aug 2004 NEWINC Incorporation