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HELIOS PRISM LTD

Company number 11669182

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
20 Jan 2021 AD01 Registered office address changed from 149 Northwold Road London E5 8RL England to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 January 2021
20 Jan 2021 AP01 Appointment of David Vincenzo Cirelli as a director on 14 December 2020
20 Jan 2021 TM01 Termination of appointment of Aron Gurni as a director on 14 December 2020
20 Jan 2021 PSC07 Cessation of Aron Gurni as a person with significant control on 14 December 2020
20 Jan 2021 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 14 December 2020
19 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with updates
17 Jan 2021 PSC01 Notification of Aron Gurni as a person with significant control on 10 May 2020
17 Jan 2021 PSC07 Cessation of Avraham Ifergan as a person with significant control on 10 May 2020
17 Jan 2021 TM01 Termination of appointment of Avraham Ifergan as a director on 10 May 2020
17 Jan 2021 AP01 Appointment of Mr Aron Gurni as a director on 10 May 2020
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2020 DISS40 Compulsory strike-off action has been discontinued
11 May 2020 AD03 Register(s) moved to registered inspection location 149 Northwold Road London E5 8RL
10 May 2020 PSC07 Cessation of Khalil Al Mobarak as a person with significant control on 10 November 2019
10 May 2020 CS01 Confirmation statement made on 8 November 2019 with updates
10 May 2020 TM01 Termination of appointment of Khalil Al Mobarak as a director on 10 November 2019
10 May 2020 PSC01 Notification of Avraham Ifergan as a person with significant control on 10 November 2019
10 May 2020 AD02 Register inspection address has been changed to 149 Northwold Road London E5 8RL
10 May 2020 AP01 Appointment of Mr Avraham Ifergan as a director on 10 November 2019