HELIOS SYSTEMS LTD

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 30/04/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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24/06/2024 June 2020 PREVSHO FROM 30/09/2020 TO 30/04/2020

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04/05/204 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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13/09/1913 September 2019 30/09/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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03/09/193 September 2019 FIRST GAZETTE

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER M21 9LP

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/05/1718 May 2017 PREVEXT FROM 31/08/2016 TO 30/09/2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/11/1520 November 2015 Annual return made up to 28 August 2015 with full list of shareholders

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091898200001

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

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17/07/1517 July 2015 DIRECTOR APPOINTED MR RICHARD PAUL HEWITSON

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITSON

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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