HELIOCENTRIC SECURITY LIMITED

Company number 05562471

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 1,000	(6 pages)
24 Nov 2010	CH01	Director's details changed for Simon Michael Haynes on 13 September 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for Sally Anne Farr on 13 September 2010	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
03 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	AD01	Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 14 October 2009	(1 page)
21 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
03 Nov 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
28 Jul 2008	363a	Return made up to 13/09/07; full list of members	(5 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
12 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
12 Oct 2006	363a	Return made up to 13/09/06; full list of members	(4 pages)
11 Sep 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	122	Div 13/09/05	(1 page)
13 Jun 2006	123	Nc inc already adjusted 13/09/05	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 13/09/05
13 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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