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HELIOS PROJECT MANAGEMENT LIMITED

Company number 03348514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15
20 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
28 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 May 2011 AD01 Registered office address changed from Cross Keys 18 Wycombe End Old Beaconsfield Hemel Hempstead Buckinghamshire HP9 1NB on 28 May 2011
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
05 Mar 2010 TM01 Termination of appointment of David Choules as a director
18 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 10/04/09; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 10/04/08; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
12 Apr 2007 363a Return made up to 10/04/07; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
12 May 2006 363a Return made up to 10/04/06; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
03 May 2005 363s Return made up to 10/04/05; full list of members
10 Mar 2005 287 Registered office changed on 10/03/05 from: riverside house mill road marlow buckinghamshire SL7 1PX