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HELIUS ENERGY GAMMA LTD

Company number 06690364

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2015 TM01 Termination of appointment of Alan Gary Lyons as a director on 1 May 2015
29 Nov 2015 TM02 Termination of appointment of William John Ingram Hill as a secretary on 1 May 2015
29 Nov 2015 TM01 Termination of appointment of William John Ingram Hill as a director on 1 May 2015
16 Sep 2015 TM02 Termination of appointment of Quayseco Limited as a secretary on 16 September 2015
16 Sep 2015 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Europarc Innovation Centre Innovation Way Grimsby DN37 9TT
02 Jun 2015 AA Full accounts made up to 30 September 2014
10 Mar 2015 AD01 Registered office address changed from 242 Marylebone Road London NW1 6JL to Europarc Innovation Centre Innovation Way Grimsby DN37 9TT on 10 March 2015
11 Nov 2014 TM01 Termination of appointment of Christopher Mark Corner as a director on 3 November 2014
11 Nov 2014 TM01 Termination of appointment of Adrian Clive Bowles as a director on 3 November 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
15 May 2014 AA Full accounts made up to 30 September 2013
27 Jan 2014 CH01 Director's details changed for William John Ingram Hill on 14 April 2013
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
26 Apr 2013 AA Full accounts made up to 30 September 2012
24 Apr 2013 AP01 Appointment of William John Ingram Hill as a director
18 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
27 Sep 2010 AD02 Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England
18 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
22 Mar 2010 AA Full accounts made up to 30 September 2009