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HELIUS ENERGY BETA LIMITED

Company number 06268530

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2010 DS01 Application to strike the company off the register
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH03 Secretary's details changed for William John Ingram Hill on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Doctor Adrian Clive Bowles on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr John Michael Seed on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Alan Gary Lyons on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Christopher Mark Corner on 14 January 2010
19 Dec 2009 CH03 Secretary's details changed for William John Ingram Hill on 27 November 2009
02 Sep 2009 288b Appointment Terminated Secretary alan lyons
02 Sep 2009 287 Registered office changed on 02/09/2009 from europarc innovation centre innovation way grimsby north east lincolnshire DN37 9TT
02 Sep 2009 288b Appointment Terminated Secretary pinsent masons secretarial LIMITED
25 Aug 2009 288a Secretary appointed william john ingram hill
20 Aug 2009 288a Secretary appointed quayseco LIMITED
02 Jul 2009 AA Accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 04/06/09; full list of members
01 May 2009 288a Director appointed alan gary lyons
10 Mar 2009 AA Accounts made up to 30 June 2008
15 Jan 2009 288a Director appointed adrian clive bowles
15 Jan 2009 288a Director appointed christopher mark corner