HELIOS INFORMATION SERVICES LIMITED: Filings

  • Overview

    Company NameHELIOS INFORMATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04282889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELIOS INFORMATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary

    5 pagesRP04TM02

    Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Nov 29, 2023

    2 pagesTM02
    Annotations
    DateAnnotation
    Jan 08, 2024Clarification A SECOND FILED TM02 WAS REGISTERED ON 08/01/2024.

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Director's details changed for Frederic Eric Henri Mariano Nicolon on Sep 01, 2014

    2 pagesCH01

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Cedric Barbier on Jan 25, 2013

    2 pagesCH01

    Director's details changed for Mr Mark Scott on Sep 12, 2018

    2 pagesCH01

    Director's details changed for Frederic Eric Henri Mariano Nicolon on Jan 25, 2013

    2 pagesCH01

    Director's details changed for Ms Claire Marie Davies on Sep 12, 2018

    2 pagesCH01

    Director's details changed for Mr Adam Keith Parkinson on May 25, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Termination of appointment of Emmanuel Petiot as a director on Sep 21, 2021

    1 pagesTM01

    Appointment of Mr Adam Keith Parkinson as a director on Sep 21, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Appointment of Emmanuel Petiot as a director on Jan 29, 2021

    2 pagesAP01

    Termination of appointment of Marion Glaize as a director on Jan 29, 2021

    1 pagesTM01

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0