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HELIGON LIMITED

Company number 03978148

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 14,790.21
02 Jul 2015 AP01 Appointment of Mr Sebastian Christopher Gray as a director on 31 May 2013
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2014 AA Accounts for a small company made up to 31 October 2013
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 14,790.21
12 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2014 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2013 MR04 Satisfaction of charge 2 in full
07 Aug 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA on 6 February 2013
06 Feb 2013 TM01 Termination of appointment of Karl Wenngren as a director
06 Feb 2013 AP01 Appointment of Ms Rosa Kathleen Howard as a director
06 Feb 2013 TM01 Termination of appointment of Andrew Hewson as a director
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 October 2011
27 Jul 2011 TM01 Termination of appointment of Robert Boddington as a director
06 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Robert Christopher Hance Boddington on 20 April 2010
15 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
20 Sep 2010 TM02 Termination of appointment of Ruth Naylor as a secretary
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 14,790.21