HELIOS PV LIMITED

Company Documents

DateDescription
25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/02/1617 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/10/115 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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02/02/112 February 2011 Annual return made up to 25 September 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MONIKA KWIATKOWSKA / 16/11/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANN FELSINGER / 16/11/2010

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/11/0919 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/05/0919 May 2009 FIRST GAZETTE

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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18/05/0918 May 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MONIKA KWIATKOWSKA / 31/08/2008

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18/05/0918 May 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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15/05/0915 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
ROBERTS HOUSE, 2 MANOR ROAD
RUISLIP
MIDDLESEX
HA4 7LA

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25/09/0725 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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