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HELIOS RENEWABLES LIMITED

Company number 09608421

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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)
27 Jun 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)
11 Apr 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)
30 Mar 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)
24 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
02 Jan 2016	AP01	Appointment of Xianshou Li as a director on 13 November 2015	View PDF Appointment of Xianshou Li as a director on 13 November 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	TM01	Termination of appointment of Carsten Stang as a director on 13 November 2015	View PDF Termination of appointment of Carsten Stang as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP03	Appointment of Miss Karen Louise Corless as a secretary on 28 May 2015	View PDF Appointment of Miss Karen Louise Corless as a secretary on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Mr Michael John Parker as a director on 28 May 2015	View PDF Appointment of Mr Michael John Parker as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Mr Simon David Wilson as a director on 28 May 2015	View PDF Appointment of Mr Simon David Wilson as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Jun 2015	MR01	Registration of charge 096084210001, created on 28 May 2015	View PDF Registration of charge 096084210001, created on 28 May 2015 - link opens in a new window - 34 pages (34 pages)
26 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-26 GBP 1	View PDF Incorporation Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 50 pages (50 pages)

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