HELIOS NETWORKS LIMITED

Company Documents

DateDescription
15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MCGREGOR

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/07/1715 July 2017 REGISTERED OFFICE CHANGED ON 15/07/2017 FROM 7A PERCY DRIVE GIFFNOCK GLASGOW EAST RENFREWSHIRE G46 6NZ SCOTLAND

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRD DAWN MCGREGOR / 21/06/2017

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19/06/1719 June 2017 DIRECTOR APPOINTED MRD DAWN MCGREGOR

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 October 2015

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17/12/1617 December 2016 CURRSHO FROM 31/03/2016 TO 31/10/2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 DIRECTOR APPOINTED MR EUAN CAMPBELL MCGREGOR

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24/06/1524 June 2015 COMPANY NAME CHANGED WFM MARKETING LIMITED CERTIFICATE ISSUED ON 24/06/15

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 1 FITZROY GROVE EAST KILBRIDE GLASGOW G74 5PQ

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12/04/1512 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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