HELION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Final Gazette dissolved following liquidation |
| 12/12/2412 December 2024 | Return of final meeting in a members' voluntary winding up |
| 06/11/246 November 2024 | Liquidators' statement of receipts and payments to 2024-10-14 |
| 16/12/2316 December 2023 | Liquidators' statement of receipts and payments to 2023-10-14 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-10-14 |
| 03/11/213 November 2021 | Registered office address changed from 17 the Lawns Melbourn Royston Hertfordshire SG8 6BA to Pem Salisbury House Station Road Cambridge CB1 2LA on 2021-11-03 |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Appointment of a voluntary liquidator |
| 27/10/2127 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Declaration of solvency |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 04/03/214 March 2021 | PSC'S CHANGE OF PARTICULARS / MR GRAEME NEIL DURANT / 04/03/2021 |
| 04/03/214 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH DURANT / 04/03/2021 |
| 04/03/214 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH DURANT / 04/03/2021 |
| 04/03/214 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NEIL DURANT / 04/03/2021 |
| 03/03/213 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/10/1515 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/10/1311 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEIL DURANT / 26/06/2013 |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH DURANT / 26/06/2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/10/1224 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ADOPT ARTICLES 03/09/2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/10/1113 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/11/103 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 17/11/0917 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0917 November 2009 | ADOPT ARTICLES 26/08/2009 |
| 04/11/094 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEIL DURANT / 07/10/2009 |
| 18/09/0918 September 2009 | S-DIV |
| 11/09/0911 September 2009 | ADOPT ARTICLES 26/08/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED APPLIED INGENUITY LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/11/9225 November 1992 | ALTER MEM AND ARTS 20/10/92 |
| 25/11/9225 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9217 November 1992 | COMPANY NAME CHANGED INSTANT START 204 LIMITED CERTIFICATE ISSUED ON 18/11/92 |
| 17/11/9217 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/92 |
| 07/10/927 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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