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MYHELIOS LTD

Company number 08391230

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AP01	Appointment of Mr Peter Budai as a director on 1 February 2016	View PDF Appointment of Mr Peter Budai as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Mr Miklos Fekete as a director on 1 February 2016	View PDF Appointment of Mr Miklos Fekete as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH01	Director's details changed for Istvan Hudi on 1 February 2016	View PDF Director's details changed for Istvan Hudi on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CERTNM	Company name changed hillvital LTD\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	View PDF Company name changed hillvital LTD\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	CH01	Director's details changed for Istvan Hudi on 5 March 2015	View PDF Director's details changed for Istvan Hudi on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Feb 2015	AD01	Registered office address changed from The Courtyard 30 Worthing Road Horsham RH12 1SL to 20-22 Wenlock Road London N1 7GU on 14 February 2015	View PDF Registered office address changed from The Courtyard 30 Worthing Road Horsham RH12 1SL to 20-22 Wenlock Road London N1 7GU on 14 February 2015 - link opens in a new window - 1 page (1 page)
25 Oct 2014	AA	Accounts made up to 28 February 2014	View PDF Accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	View PDF Annual return made up to 6 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	TM01	Termination of appointment of Peter Budai as a director on 22 April 2013	View PDF Termination of appointment of Peter Budai as a director on 22 April 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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