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HELIUS FINANCIAL SOFTWARE LIMITED

Company number SC391664

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2023 DS01 Application to strike the company off the register
20 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
08 Dec 2022 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
08 Dec 2022 TM02 Termination of appointment of Alan Stanley Paterson as a secretary on 30 September 2022
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
15 Jan 2019 TM01 Termination of appointment of Michael Robert John Brown as a director on 15 November 2017
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
24 Jan 2017 CH01 Director's details changed for Mr John Alexander Black on 16 January 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 CH03 Secretary's details changed for Mr Alan Stanley Paterson on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Mr Douglas Robert Martin on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Mr Michael Robert John Brown on 6 June 2016
06 Jun 2016 AD01 Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 June 2016