HELIONIX TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
14/01/2214 January 2022 | Micro company accounts made up to 2021-03-31 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR GOULD |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR THOMAS FREDERICK GOULD |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOL GORE CLARKE |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM FURNACE BROOK FISHERY TOLLILOES COWBEECH HAILSHAM EAST SUSSEX BN27 4QR UNITED KINGDOM |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/12/152 December 2015 | TERMINATE SEC APPOINTMENT |
01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM PINES GARDEN OFFICE ST. MARGARETS ROAD ST. MARGARETS BAY DOVER KENT CT15 6EF |
01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS UNITED KINGDOM |
01/12/151 December 2015 | CORPORATE SECRETARY APPOINTED MANNINGTONS LTD |
14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/08/145 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
08/09/138 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/07/1224 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
24/07/1224 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PADDOCK HOUSE 8 BROOK STREET BENSON WALLINGFORD OXFORDSHIRE OX10 6LQ |
10/08/1110 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
13/07/1013 July 2010 | SAIL ADDRESS CREATED |
13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 01/07/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 01/07/2010 |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
03/11/093 November 2009 | FIRST GAZETTE |
31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
29/10/0929 October 2009 | Annual return made up to 10 July 2009 with full list of shareholders |
04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
16/07/0816 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
30/07/0730 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
09/08/069 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
04/10/054 October 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
16/07/0416 July 2004 | RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS |
12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS |
21/05/0321 May 2003 | SECRETARY RESIGNED |
23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS |
24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
06/12/016 December 2001 | NC INC ALREADY ADJUSTED 31/01/00 |
06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/016 December 2001 | VARYING SHARE RIGHTS AND NAMES |
06/12/016 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/12/016 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/12/016 December 2001 | £ NC 1000/2500 31/01/00 |
13/11/0113 November 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
09/08/999 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
09/08/999 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
09/03/999 March 1999 | SECRETARY RESIGNED |
04/03/994 March 1999 | DIRECTOR RESIGNED |
04/03/994 March 1999 | DIRECTOR RESIGNED |
04/03/994 March 1999 | NEW SECRETARY APPOINTED |
22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: C/O OSBORNE CLARKE 6/9 MIDDLE STREET LONDON EC1A 7JA |
07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
31/07/9831 July 1998 | COMPANY NAME CHANGED OVAL (1328) LIMITED CERTIFICATE ISSUED ON 31/07/98 |
10/07/9810 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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