HELIOS MANAGEMENT & CONSULTING LIMITED

Company Documents

DateDescription
10/01/1510 January 2015 DISS40 (DISS40(SOAD))

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09/01/159 January 2015 Annual return made up to 26 July 2014 with full list of shareholders

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28/10/1428 October 2014 FIRST GAZETTE

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/08/139 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN VAN COLLEM / 19/11/2012

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALFRED VAN COLLEM

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 Annual return made up to 24 July 2011 with full list of shareholders

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/11/1012 November 2010 Annual return made up to 24 July 2010 with full list of shareholders

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22/09/1022 September 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/11/0917 November 2009 FIRST GAZETTE

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14/11/0914 November 2009 DISS40 (DISS40(SOAD))

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13/11/0913 November 2009 Annual return made up to 24 July 2009 with full list of shareholders

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04/08/094 August 2009 FIRST GAZETTE

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30/07/0930 July 2009 DISS40 (DISS40(SOAD))

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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