HELIAC COMMUNICATION SOLUTIONS LTD

Company Documents

DateDescription
21/07/2121 July 2021 Final Gazette dissolved following liquidation

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21/07/2121 July 2021 Final Gazette dissolved following liquidation

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM TENBY PLACE, 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NG2 7BA

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29/04/1929 April 2019 SPECIAL RESOLUTION TO WIND UP

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29/04/1929 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/04/1929 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/199 April 2019 31/12/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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25/03/1925 March 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 SECRETARY'S CHANGE OF PARTICULARS / LAKSHMI RAMACHANDRAN PESHION / 04/05/2018

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR SANJAY PESHION / 04/05/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PESHION / 04/05/2018

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR SANJAY PESHION / 24/08/2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/11/156 November 2015 SECRETARY'S CHANGE OF PARTICULARS / LAKSHMI RAMACHANDRAN PESHION / 06/11/2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PESHION / 06/11/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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03/09/143 September 2014 SECRETARY'S CHANGE OF PARTICULARS / LAKSHMI RAMACHANDRAN PESHION / 03/09/2014

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16/05/1416 May 2014 31/08/13 TOTAL EXEMPTION FULL

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30/08/1330 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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11/04/1311 April 2013 31/08/12 TOTAL EXEMPTION FULL

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24/08/1224 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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27/03/1227 March 2012 31/08/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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13/04/1113 April 2011 31/08/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LAKSHMI RAMACHANDRAN PESHIN / 17/03/2011

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PESHION / 16/09/2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LAKSHMI RAMACHANDRAN / 16/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PESHION / 23/08/2010

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15/09/1015 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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04/05/104 May 2010 31/08/09 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08

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22/04/0922 April 2009 31/08/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 31/08/07 TOTAL EXEMPTION FULL

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14/09/0714 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/10/0620 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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