Helium Miracle 184 LTD
Full Company Report  |
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 | |
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| Net Worth | £100 | 0% |
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| Total assets | £100 | 0% |
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| Shareholder's funds | £100 | 0% |
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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 |
| Locality | Holy Trinity |
| Region | Surrey, England |
| Postal Code | GU12BJ |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| 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 | |
| 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 | |
| Registry | May 2, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Apr 11, 2017 | Confirmation statement made , with updates | |
| Financials | Apr 9, 2017 | Annual accounts | |
| Registry | Feb 14, 2017 | First notification of strike - off in london gazette | |
| Registry | Feb 1, 2017 | Striking off application by a company | |
| Registry | Oct 31, 2016 | Auditor's letter of resignation | |
| 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 | |
| Registry | Jun 10, 2016 | Notice of change of name nm01 - resolution | |
| Registry | Jun 10, 2016 | Company name change | |
| Registry | Apr 26, 2016 | Annual return | |
| Registry | Apr 26, 2016 | Resignation of one Secretary | |
| Registry | Apr 26, 2016 | Appointment of a person as Secretary | |
| Financials | Apr 19, 2016 | Annual accounts | |
| 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%) | |
| Registry | Apr 1, 2016 | Appointment of a woman as Secretary | |
| Registry | Nov 27, 2015 | Six appointments: 6 men | |
| Registry | Apr 27, 2015 | Annual return | |
| Registry | Apr 27, 2015 | Change of particulars for director | |
| Financials | Apr 13, 2015 | Annual accounts | |
| Registry | Apr 28, 2014 | Annual return | |
| Financials | Mar 24, 2014 | Annual accounts | |
| Registry | Feb 27, 2014 | Change of registered office address | |
| Registry | Apr 18, 2013 | Annual return | |
| Financials | Apr 8, 2013 | Annual accounts | |
| Registry | Jul 31, 2012 | Annual return | |
| Financials | Apr 23, 2012 | Annual accounts | |
| Registry | Sep 29, 2011 | Annual return | |
| Financials | Jan 26, 2011 | Annual accounts | |
| Registry | Jul 20, 2010 | Annual return | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jun 16, 2010 | Auditor's letter of resignation | |
| Financials | Apr 7, 2010 | Annual accounts | |
| Financials | Nov 12, 2009 | Annual accounts 8100137... | |
| Registry | Oct 28, 2009 | Auditor's letter of resignation | |
| Registry | Jul 20, 2009 | Annual return | |
| Registry | Jun 29, 2009 | Change of accounting reference date | |
| Registry | Jun 29, 2009 | Accounts | |
| Registry | Apr 9, 2009 | Change in situation or address of registered office | |
| Registry | Aug 11, 2008 | Annual return | |
| Financials | Jul 31, 2008 | Annual accounts | |
| Registry | Dec 20, 2007 | Appointment of a person | |
| Registry | Dec 20, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 20, 2007 | Alteration to memorandum and articles | |
| Registry | Dec 20, 2007 | Resignation of a person | |
| Registry | Dec 20, 2007 | Resignation of a person 1945201... | |
| Registry | Dec 20, 2007 | Resignation of a person | |
| Registry | Dec 20, 2007 | Resignation of a person 1945201... | |
| Registry | Dec 20, 2007 | Resignation of a person | |
| Registry | Dec 20, 2007 | Resignation of a person 1945201... | |
| Registry | Dec 20, 2007 | Resignation of a person | |
| Registry | Dec 20, 2007 | Resolution | |
| Registry | Dec 20, 2007 | Resolution 1944893... | |
| Registry | Nov 30, 2007 | Appointment of a man as Secretary and Accountant | |
| Financials | Oct 29, 2007 | Annual accounts | |
| Registry | Sep 28, 2007 | Resignation of a person | |
| Registry | Sep 28, 2007 | Annual return | |
| Registry | Sep 28, 2007 | Resignation of a person | |
| Registry | Aug 16, 2007 | Auditor's letter of resignation | |
| Registry | May 30, 2007 | Resignation of 2 people: one Chief Operating Officer and one Director (a man) | |
| Registry | Dec 12, 2006 | Appointment of a person | |
| Registry | Dec 1, 2006 | Appointment of a person 1788953... | |
| Registry | Dec 1, 2006 | Appointment of a man as Director and Finance | |
| Registry | Oct 18, 2006 | Two appointments: 2 men | |
| Registry | Oct 6, 2006 | Annual return | |
| Financials | Aug 23, 2006 | Annual accounts | |
| Registry | Oct 5, 2005 | Company name change | |
| Registry | Oct 5, 2005 | Change of name certificate | |
| Registry | Jul 27, 2005 | Annual return | |
| Registry | Jun 24, 2005 | Appointment of a person | |
| Registry | Jun 24, 2005 | Appointment of a director | |
| Registry | Jun 24, 2005 | Appointment of a person | |
| Financials | Jun 8, 2005 | Annual accounts | |
| Registry | May 23, 2005 | Two appointments: 2 men | |
| Registry | May 12, 2005 | Resignation of a person | |
| Registry | May 3, 2005 | Resignation of one Director Investment Management and one Director (a man) | |
| Registry | Apr 25, 2005 | Company name change | |
| Registry | Apr 25, 2005 | Change of name certificate | |
| Financials | Aug 4, 2004 | Annual accounts | |
| Registry | Jul 27, 2004 | Annual return | |
| Registry | Feb 4, 2004 | Company name change | |
| Registry | Feb 4, 2004 | Change of name certificate | |
| Registry | Aug 1, 2003 | Annual return | |
| Financials | Apr 24, 2003 | Annual accounts | |
| Registry | Nov 4, 2002 | Resignation of a person | |
| Registry | Sep 30, 2002 | Resignation of one Director (a man) and one Marketing Director | |
| Registry | Aug 27, 2002 | Annual return | |
| Financials | Feb 22, 2002 | Annual accounts | |
| Registry | Aug 29, 2001 | Annual return | |
| Registry | Apr 19, 2001 | Change in situation or address of registered office | |
| Registry | Apr 19, 2001 | Change in situation or address of registered office 1800804... | |
| Financials | Feb 12, 2001 | Annual accounts | |
| Registry | Sep 6, 2000 | Annual return | |
| Financials | Apr 28, 2000 | Annual accounts | |
| Registry | Sep 29, 1999 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 14, 1999 | Annual return | |
| Registry | Mar 23, 1999 | Company name change | |
| Registry | Mar 22, 1999 | Change of name certificate | |
| Financials | Feb 22, 1999 | Annual accounts | |
