- Company Overview for HELIOS PRISM LTD (11669182)
- Filing history for HELIOS PRISM LTD (11669182)
- People for HELIOS PRISM LTD (11669182)
- Registers for HELIOS PRISM LTD (11669182)
- More for HELIOS PRISM LTD (11669182)
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) |
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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
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|
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 |