Helium Miracle 184 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 28, 2000)shareholder details and share percentages 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
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
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
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