| Name: |
CLEARVISION HELIONIX LIMITED
CLEARVISION HELIONIX LTD |
| Address: | KENT HOUSE 60B PRIORY STREET TONBRIDGE, LONDON, UNITED KINGDOM, UNITED KINGDOM, TN9 2AH |
| Incorporation Date: | 1998-04-24 |
| date | name | form type |
| 2016-11-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROMUNIT 2 ELLIOTT INDUSTRIAL PARKEASTERN ROADALDERSHOTHAMPSHIREGU12 4TF | AD01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-20 | 24/04/16 FULL LIST | AR01 |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | 24/04/15 FULL LIST | AR01 |
| 2014-03-25 | APPOINTMENT TERMINATED, SECRETARY LANCE SHAW | TM02 |
| 2014-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2014-03-25 | APPOINTMENT TERMINATED, DIRECTOR LANCE SHAW | TM01 |
| 2014-04-24 | 24/04/14 FULL LIST | AR01 |
| 2013-04-26 | 24/04/13 FULL LIST | AR01 |
| 2012-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-05-11 | 24/04/12 FULL LIST | AR01 |
| 2011-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2011-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-05-05 | 24/04/11 FULL LIST | AR01 |
| 2010-04-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2010-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-04-30 | 24/04/10 FULL LIST | AR01 |
| 2010-04-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-28 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-04-25 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2007-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-04-26 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-26 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2005-05-17 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-09 | FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-04 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-02 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-12 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | 225 |
| 2003-11-25 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2002-10-31 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-05-15 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-02 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-05-01 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-20 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-06-20 | DIRECTOR RESIGNED | 288b |
| 2000-02-10 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM:UNIT 4 ELLIOTT PARKEASTERN ROADALDERSHOTHAMPSHIRE GU12 4TF | 287 |
| 2000-01-19 | DIRECTOR RESIGNED | 288b |
| 2000-02-03 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 2000-05-05 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-12 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | 225 |
| 1999-04-26 | DIRECTOR RESIGNED | 288b |
| 1999-05-05 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | 363s |
| 1998-05-21 | SECRETARY RESIGNED | 288b |
| 1998-04-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-05-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-05-21 | ALTER MEM AND ARTS 24/04/98 | SRES01 |
| 1998-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 1998-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 1998-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 1998-05-21 | DIRECTOR RESIGNED | 288b |
Last update: 2019-10-02 10:55:58