| Name: |
HELIOSOFT LIMITED
HELIOSOFT LTD |
| Address: | PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| Incorporation Date: | 1995-08-16 |
| date | name | form type |
| 2015-05-15 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-18 | 16/08/14 FULL LIST | AR01 |
| 2014-05-20 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 16/08/13 FULL LIST | AR01 |
| 2012-08-28 | 16/08/12 FULL LIST | AR01 |
| 2012-05-02 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | 16/08/11 FULL LIST | AR01 |
| 2011-05-16 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-25 | 16/08/10 FULL LIST | AR01 |
| 2009-05-13 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-08-23 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM:PO BOX 129520 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRE SLP 8EL | 287 |
| 2007-08-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-08-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-05-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-11 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-11 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM:ELM PARK COURTPINNERMIDDLESEXHA5 3NN | 287 |
| 2006-05-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-09-01 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-08-27 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-30 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-08-22 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-11 | FULL ACCOUNTS MADE UP TO 31/08/00 | AA |
| 2001-08-22 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-21 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-15 | FULL ACCOUNTS MADE UP TO 31/08/98 | AA |
| 1999-08-23 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | 363a |
| 1999-12-10 | FULL ACCOUNTS MADE UP TO 31/08/99 | AA |
| 1998-03-06 | FULL ACCOUNTS MADE UP TO 31/08/97 | AA |
| 1998-08-20 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | 363s |
| 1997-08-22 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | 363s |
| 1996-08-21 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | 363s |
| 1996-12-18 | FULL ACCOUNTS MADE UP TO 31/08/96 | AA |
| 1995-08-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-08-21 | SECRETARY RESIGNED | 288 |
Last update: 2019-07-22 20:16:17