ELIOS ENERGY DS3 HOLDINGS 1 LIMITED

Company number 10353012

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2020	DS01	Application to strike the company off the register	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
01 Feb 2019	TM01	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018	(1 page)
09 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Hastings as a director on 21 December 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 6 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Christopher Gaydon as a director on 6 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Matthew George Setchell as a director on 6 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Sarah Grant as a director on 6 August 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 103530120001 in full	(4 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Elios Energy Holdings 3 Limited as a person with significant control on 5 May 2017	(2 pages)