Filed on: 28 Sep 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
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Filed on: 9 Sep 2017
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 5 Sep 2017
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 7 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SHILLINGFORD
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR JOHN SHILLINGFORD
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Filed on: 27 Oct 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 11/08/2016
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
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Filed on: 3 Sep 2016
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 2 Sep 2016
Form: SH01 - Return of Allotment of shares
27/07/16 STATEMENT OF CAPITAL GBP 8126.88
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2016
Form: SH01 - Return of Allotment of shares
15/03/16 STATEMENT OF CAPITAL GBP 7911.88
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Filed on: 26 Jul 2016
Form: SH01 - Return of Allotment of shares
24/03/16 STATEMENT OF CAPITAL GBP 8111.88
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKWELL
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID COULSON STONEHOUSE
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Filed on: 28 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID COULSON STONEHOUSE
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Filed on: 28 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID STONEHOUSE
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Filed on: 26 Jan 2016
Form: SH01 - Return of Allotment of shares
22/12/15 STATEMENT OF CAPITAL GBP 7696.88
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Filed on: 30 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD GARROD
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/15 FULL LIST
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Filed on: 25 Jun 2015
Form: SH01 - Return of Allotment of shares
29/05/15 STATEMENT OF CAPITAL GBP 7431.88
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Filed on: 22 Jun 2015
Form: SH01 - Return of Allotment of shares
08/04/15 STATEMENT OF CAPITAL GBP 6256.00
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Filed on: 22 Jun 2015
Form: SH01 - Return of Allotment of shares
19/05/15 STATEMENT OF CAPITAL GBP 6918.88
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Filed on: 22 Jun 2015
Form: SH01 - Return of Allotment of shares
28/05/15 STATEMENT OF CAPITAL GBP 7331.88
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 20 May 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
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Filed on: 27 Apr 2015
Form: SH01 - Return of Allotment of shares
02/04/15 STATEMENT OF CAPITAL GBP 6206.00
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD GARROD
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Filed on: 16 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL FRANCIS BLACKWELL
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Filed on: 16 Apr 2015
Form: SH01 - Return of Allotment of shares
30/03/15 STATEMENT OF CAPITAL GBP 3720.000
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Filed on: 10 Apr 2015
Form: SH01 - Return of Allotment of shares
13/03/15 STATEMENT OF CAPITAL GBP 3720
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 30/01/2015
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM SHERLOCK
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Filed on: 12 Jan 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 11/12/2014
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Filed on: 12 Jan 2015
Form: SH01 - Return of Allotment of shares
23/10/14 STATEMENT OF CAPITAL GBP 3000
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
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Filed on: 23 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GEORGE GALLAGHER
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Filed on: 23 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED HELIUM MIRACLE 136 LIMITED
CERTIFICATE ISSUED ON 23/10/14
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: DS02 - Withdrawal of striking off application by a company
DISS REQUEST WITHDRAWN
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2014
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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