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HELIIUM FINANCE LIMITED

Company number 05593434

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1
12 Jul 2010 CH01 Director's details changed for David Mark Richards on 12 July 2010
12 Jul 2010 CH03 Secretary's details changed for Mrs Tracey Louise Richards on 12 July 2010
10 May 2010 CH01 Director's details changed for David Mark Richards on 14 April 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
22 Sep 2009 AA Accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 14/10/08; full list of members
18 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
10 Jul 2008 AA Accounts made up to 30 September 2007
09 Nov 2007 363a Return made up to 14/10/07; full list of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ
02 Jul 2007 AA Accounts made up to 30 September 2006
30 Mar 2007 288c Director's particulars changed
30 Mar 2007 288c Secretary's particulars changed
26 Mar 2007 CERTNM Company name changed helium finance LIMITED\certificate issued on 26/03/07
18 Dec 2006 288c Director's particulars changed
18 Dec 2006 288c Secretary's particulars changed
06 Nov 2006 363a Return made up to 14/10/06; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: fant barn, 26 church lane east peckham kent TN12 5JH
22 Dec 2005 288a New secretary appointed