Helium Miracle 184 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 2000)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2013-06-30 | |
Net Worth | £100 | 0% |
Total assets | £100 | 0% |
Shareholder's funds | £100 | 0% |
REG POWER MANAGEMENT LIMITED
FLEETLYNX LIMITED
PREMIER INVESTMENT SYSTEMS LIMITED
EASTGATE PROPERTY MANAGEMENT LIMITED
EASTGATE POWER MANAGEMENT LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03405253 |
Record last updated |
Wednesday, June 19, 2019 2:45:00 PM UTC |
Official Address |
2 Floor Edgeborough House Upper Road Holy Trinity
There are 32 companies registered at this street
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Locality |
Holy Trinity |
Region |
Surrey, England |
Postal Code |
GU12BJ
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 27, 2019 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 27, 2019 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 2, 2017 |
Second notification of strike-off action in london gazette
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Registry |
Apr 11, 2017 |
Confirmation statement made , with updates
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Financials |
Apr 9, 2017 |
Annual accounts
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Registry |
Feb 14, 2017 |
First notification of strike - off in london gazette
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Registry |
Feb 1, 2017 |
Striking off application by a company
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Registry |
Oct 31, 2016 |
Auditor's letter of resignation
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Registry |
Sep 19, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 10, 2016 |
Notice of change of name nm01 - resolution
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Registry |
Jun 10, 2016 |
Company name change
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Registry |
Apr 26, 2016 |
Annual return
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Registry |
Apr 26, 2016 |
Resignation of one Secretary
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Registry |
Apr 26, 2016 |
Appointment of a person as Secretary
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Financials |
Apr 19, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Apr 1, 2016 |
Appointment of a woman as Secretary
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Registry |
Nov 27, 2015 |
Six appointments: 6 men
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Registry |
Apr 27, 2015 |
Annual return
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Registry |
Apr 27, 2015 |
Change of particulars for director
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Financials |
Apr 13, 2015 |
Annual accounts
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Registry |
Apr 28, 2014 |
Annual return
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Financials |
Mar 24, 2014 |
Annual accounts
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Registry |
Feb 27, 2014 |
Change of registered office address
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Registry |
Apr 18, 2013 |
Annual return
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Financials |
Apr 8, 2013 |
Annual accounts
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Registry |
Jul 31, 2012 |
Annual return
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Financials |
Apr 23, 2012 |
Annual accounts
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Registry |
Sep 29, 2011 |
Annual return
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Financials |
Jan 26, 2011 |
Annual accounts
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Registry |
Jul 20, 2010 |
Annual return
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Registry |
Jul 19, 2010 |
Change of particulars for director
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Registry |
Jun 16, 2010 |
Auditor's letter of resignation
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Financials |
Apr 7, 2010 |
Annual accounts
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Financials |
Nov 12, 2009 |
Annual accounts 8100137...
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Registry |
Oct 28, 2009 |
Auditor's letter of resignation
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Registry |
Jul 20, 2009 |
Annual return
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Registry |
Jun 29, 2009 |
Change of accounting reference date
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Registry |
Jun 29, 2009 |
Accounts
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Registry |
Apr 9, 2009 |
Change in situation or address of registered office
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Registry |
Aug 11, 2008 |
Annual return
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Financials |
Jul 31, 2008 |
Annual accounts
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Registry |
Dec 20, 2007 |
Appointment of a person
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Registry |
Dec 20, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 20, 2007 |
Alteration to memorandum and articles
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Registry |
Dec 20, 2007 |
Resignation of a person
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Registry |
Dec 20, 2007 |
Resignation of a person 1945201...
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Registry |
Dec 20, 2007 |
Resignation of a person
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Registry |
Dec 20, 2007 |
Resignation of a person 1945201...
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Registry |
Dec 20, 2007 |
Resignation of a person
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Registry |
Dec 20, 2007 |
Resignation of a person 1945201...
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Registry |
Dec 20, 2007 |
Resignation of a person
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Registry |
Dec 20, 2007 |
Resolution
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Registry |
Dec 20, 2007 |
Resolution 1944893...
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Registry |
Nov 30, 2007 |
Appointment of a man as Secretary and Accountant
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Financials |
Oct 29, 2007 |
Annual accounts
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Registry |
Sep 28, 2007 |
Resignation of a person
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Registry |
Sep 28, 2007 |
Annual return
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Registry |
Sep 28, 2007 |
Resignation of a person
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Registry |
Aug 16, 2007 |
Auditor's letter of resignation
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Registry |
May 30, 2007 |
Resignation of 2 people: one Chief Operating Officer and one Director (a man)
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Registry |
Dec 12, 2006 |
Appointment of a person
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Registry |
Dec 1, 2006 |
Appointment of a person 1788953...
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Registry |
Dec 1, 2006 |
Appointment of a man as Director and Finance
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Registry |
Oct 18, 2006 |
Two appointments: 2 men
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Registry |
Oct 6, 2006 |
Annual return
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Financials |
Aug 23, 2006 |
Annual accounts
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Registry |
Oct 5, 2005 |
Company name change
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Registry |
Oct 5, 2005 |
Change of name certificate
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Registry |
Jul 27, 2005 |
Annual return
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Registry |
Jun 24, 2005 |
Appointment of a person
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Registry |
Jun 24, 2005 |
Appointment of a director
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Registry |
Jun 24, 2005 |
Appointment of a person
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Financials |
Jun 8, 2005 |
Annual accounts
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Registry |
May 23, 2005 |
Two appointments: 2 men
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Registry |
May 12, 2005 |
Resignation of a person
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Registry |
May 3, 2005 |
Resignation of one Director Investment Management and one Director (a man)
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Registry |
Apr 25, 2005 |
Company name change
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Registry |
Apr 25, 2005 |
Change of name certificate
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Financials |
Aug 4, 2004 |
Annual accounts
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Registry |
Jul 27, 2004 |
Annual return
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Registry |
Feb 4, 2004 |
Company name change
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Registry |
Feb 4, 2004 |
Change of name certificate
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Registry |
Aug 1, 2003 |
Annual return
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Financials |
Apr 24, 2003 |
Annual accounts
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Registry |
Nov 4, 2002 |
Resignation of a person
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Registry |
Sep 30, 2002 |
Resignation of one Director (a man) and one Marketing Director
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Registry |
Aug 27, 2002 |
Annual return
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Financials |
Feb 22, 2002 |
Annual accounts
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Registry |
Aug 29, 2001 |
Annual return
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Registry |
Apr 19, 2001 |
Change in situation or address of registered office
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Registry |
Apr 19, 2001 |
Change in situation or address of registered office 1800804...
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Financials |
Feb 12, 2001 |
Annual accounts
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Registry |
Sep 6, 2000 |
Annual return
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Financials |
Apr 28, 2000 |
Annual accounts
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Registry |
Sep 29, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 14, 1999 |
Annual return
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Registry |
Mar 23, 1999 |
Company name change
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Registry |
Mar 22, 1999 |
Change of name certificate
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Financials |
Feb 22, 1999 |
Annual accounts
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