HELIOS SOFTWARE LIMITED
Warning: The most recent accounts from 28 February 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | APPLICATION FOR STRIKING-OFF |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIERCLIFFE |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 10/04/1310 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/03/1222 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/03/103 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BRIERCLIFFE / 02/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CALNAN / 02/10/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/11/0721 November 2007 | � NC 1000/11000 13/11/ |
| 21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 13/11/07 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 C/O CROWFOOT AND COMPANY LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 22/03/0722 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 ARTISAN HOUSE 6 PRINCESS ROAD WEST LEICESTER LEICESTERSHIRE LE1 6TP |
| 28/03/0628 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: G OFFICE CHANGED 15/03/02 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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