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HELIOS LATAM (UK) HOLDINGS II LTD

Company number 13525388

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ 30/08/2022	View PDF Resolutions RES13 ‐ 30/08/2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AP01	Appointment of Mr. Willem Anton Smit as a director on 7 June 2022	View PDF Appointment of Mr. Willem Anton Smit as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022	View PDF Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Mark Paul Jones as a director on 1 November 2021	View PDF Termination of appointment of Mark Paul Jones as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Iva Bardhi as a director on 1 November 2021	View PDF Appointment of Iva Bardhi as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Willem Frans Alfons Van Twembeke as a director on 11 August 2021	View PDF Appointment of Willem Frans Alfons Van Twembeke as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Mark Paul Jones as a director on 11 August 2021	View PDF Appointment of Mr Mark Paul Jones as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 22 July 2021	View PDF Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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