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Helios LTD, United Kingdom

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HELIOS LTD

Details

Company type Private Limited Company, Active
Company Number 15492850
Universal Entity Code4767-7086-5203-9611
Record last updated Saturday, February 17, 2024 9:15:47 AM UTC
Official Address 26 High Street Haslemere Surrey England Gu272hw East And Grayswood, Haslemere East And Grayswood
There are 919 companies registered at this street
Postal Code GU272HW
Sector Dormant Company

Charts

Visits

HELIOS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 4, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 4, 2020 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 19, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 7, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Sep 17, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2011 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Financials Jan 18, 2011 Annual accounts 6728... Annual accounts 6728...
Registry Jan 5, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 4, 2011 Annual return Annual return
Registry Oct 19, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 6728... Change of particulars for director 6728...
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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