HELIOS TOWERS LIMITED

Company number 11173562

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2018	SH19	Statement of capital on 30 August 2018 GBP 1	(4 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Aug 2018	CAP-SS	Solvency Statement dated 08/08/18	(1 page)
31 May 2018	MAR	Re-registration of Memorandum and Articles	(23 pages)
31 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 May 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
27 Apr 2018	TM01	Termination of appointment of Waldemar Rafal Szlezak as a director on 22 March 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Kashyap Pushpkant Pandya as a director on 1 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Thomas Francis Greenwood as a director on 1 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Alison Claire Baker as a director on 15 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Richard Joseph Byrne as a director on 15 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Hixonia Thembalihle Nyasulu as a director on 16 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Allan Edward Cook as a director on 20 March 2018	(2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
14 Mar 2018	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
14 Mar 2018	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
06 Mar 2018	AP01	Appointment of Alison Claire Baker as a director on 20 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Allan Edward Cook as a director on 20 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Hixonia Thembalihle Nyasulu as a director on 20 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Kashyap Pushpkant Pandya as a director on 20 February 2018	(2 pages)
02 Mar 2018	AP03	Appointment of Helen Ebert as a secretary on 21 February 2018	(2 pages)