HELION RESOURCES LIMITED

Company Documents

DateDescription
04/05/164 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/05/163 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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13/04/1513 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY GERALD SPENCER

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02/04/122 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AGERIDIS / 02/02/2012

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/05/1120 May 2011 26/03/11 NO CHANGES

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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29/01/1029 January 2010 31/03/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AGERIDIS / 26/03/2009

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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