- Company Overview for HELIGON LIMITED (03978148)
- Filing history for HELIGON LIMITED (03978148)
- People for HELIGON LIMITED (03978148)
- Charges for HELIGON LIMITED (03978148)
- More for HELIGON LIMITED (03978148)
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) |
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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
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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
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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
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