HELIOLITE APPLICATIONS LIMITED

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DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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15/07/2415 July 2024 Application to strike the company off the register

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10/07/2410 July 2024 Confirmation statement made on 2024-06-24 with no updates

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Confirmation statement made on 2023-06-24 with no updates

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06/06/236 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIONIX GROUP LIMITED

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM FURNACE BROOK FISHERY TOLLILOES COWBEECH HAILSHAM EAST SUSSEX BN27 4QR UNITED KINGDOM

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02/12/152 December 2015 APPOINTMENT TERMINATED, SECRETARY ALISTAIR GOULD

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS UNITED KINGDOM

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM PINES CALYX BEACH ROAD ST. MARGARETS BAY DOVER KENT CT15 6DZ

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01/12/151 December 2015 CORPORATE SECRETARY APPOINTED MANNINGTONS LTD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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12/10/1412 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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07/10/127 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/06/1224 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 24/06/2012

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24/06/1224 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 24/06/2012

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24/06/1224 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM PADDOCK HOUSE 8 BROOK STREET BENSON OX10 6LQ

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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10/08/1010 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/08/1010 August 2010 SAIL ADDRESS CREATED

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10/08/1010 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/05/1012 May 2010 DISS40 (DISS40(SOAD))

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 11/05/2010

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11/05/1011 May 2010 Annual return made up to 24 June 2009 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 11/05/2010

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13/04/1013 April 2010 FIRST GAZETTE

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/07/0816 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/08/069 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/08/0518 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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20/01/0420 January 2004 NEW SECRETARY APPOINTED

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20/09/0320 September 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0222 November 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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18/10/0218 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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