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HELIOS SOLAR 1 LIMITED

Company number 09601397

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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)
10 Jul 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
10 Jul 2018	AP01	Appointment of Fillipo Tenderini as a director on 3 July 2018	View PDF Appointment of Fillipo Tenderini as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC07	Cessation of Armstrong Solar Holdings Limited as a person with significant control on 20 June 2018	View PDF Cessation of Armstrong Solar Holdings Limited as a person with significant control on 20 June 2018 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DG on 9 July 2018	View PDF Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DG on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
08 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AD01	Registered office address changed from Unit 7 Pebble Close Business Village Tamworth Staffordshire B77 4rd England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 23 October 2015	View PDF Registered office address changed from Unit 7 Pebble Close Business Village Tamworth Staffordshire B77 4rd England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 23 October 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	TM01	Termination of appointment of Graham John Bass as a director on 6 October 2015	View PDF Termination of appointment of Graham John Bass as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	TM01	Termination of appointment of James Richard Allen as a director on 6 October 2015	View PDF Termination of appointment of James Richard Allen as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 6 October 2015	View PDF Appointment of Mr Alan Adi Yazdabadi as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AP01	Appointment of Mr Stephen William Mahon as a director on 6 October 2015	View PDF Appointment of Mr Stephen William Mahon as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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