HELIUS ENERGY LIMITED

Company number 05745512

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 15 August 2017	(13 pages)
31 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 20 May 2017	(14 pages)
27 Jun 2016	4.68	Liquidators' statement of receipts and payments to 20 May 2016	(11 pages)
28 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jun 2015	AD01	Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT to 55 Baker Street London W1U 7EU on 8 June 2015	(2 pages)
05 Jun 2015	4.70	Declaration of solvency	(3 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	(1 page)
05 May 2015	TM02	Termination of appointment of a secretary	(1 page)
05 May 2015	TM01	Termination of appointment of Angus Francis Macdonald as a director on 1 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Alan Gary Lyons as a director on 1 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of William Francis Sebastian Rickett as a director on 1 May 2015	(1 page)
05 May 2015	TM02	Termination of appointment of William John Ingram Hill as a secretary on 1 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of William John Ingram Hill as a director on 1 May 2015	(1 page)
27 Apr 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
27 Apr 2015	MAR	Re-registration of Memorandum and Articles	(39 pages)
27 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(43 pages)
13 Jan 2015	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL to Europarc Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT on 13 January 2015	(1 page)
10 Nov 2014	TM01	Termination of appointment of Christopher Mark Corner as a director on 3 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Adrian Clive Bowles as a director on 3 November 2014	(1 page)
07 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)