HELIUM HOLDINGS NUMBER 1 LIMITED

Company number 05495053

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 2	(5 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
03 Feb 2011	TM01	Termination of appointment of Kevin Jones as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / stephen shaw / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: loxwood house, now: 1 great winchester street; Area was: 2 ashwood place, now: ; Post Town was: sunningdale, now: ; Region was: berkshire, now: london; Post Code was: SL5 9ND, now: EC2N 2DB; Country was: , now: united kingdom; s	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / hamish mackenzie / 10/02/2009 / HouseName/Number was: , now: winchester house; Street was: 94 bishops road, now: 1 great winchester street; Area was: fulham, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW6 7AR, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / kevin jones / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 9 huron road, now: 1 great winchester street; Area was: tooting, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW17 8RE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: fals	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(3 pages)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution