HELIOS SOFTWARE LIMITED
Company number 04380469 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIERCLIFFE | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 10 Apr 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 22 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 3 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BRIERCLIFFE / 02/10/2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CALNAN / 02/10/2009 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Nov 2007 | NC INC ALREADY ADJUSTED 13/11/07 | View document |
| 21 Nov 2007 | � NC 1000/11000 13/11/ | View document |
| 10 Sep 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 | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 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 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | SECRETARY RESIGNED | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: G OFFICE CHANGED 15/03/02 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |