HELIOS RENEWABLES LIMITED: Filings

  • Overview

    Company NameHELIOS RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09608421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELIOS RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 26, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Xianshou Li as a director on Nov 13, 2015

    3 pagesAP01

    Termination of appointment of Carsten Stang as a director on Nov 13, 2015

    2 pagesTM01

    Statement of capital following an allotment of shares on May 28, 2015

    • Capital: GBP 2,000.00
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Miss Karen Louise Corless as a secretary on May 28, 2015

    2 pagesAP03

    Appointment of Mr Michael John Parker as a director on May 28, 2015

    2 pagesAP01

    Appointment of Mr Simon David Wilson as a director on May 28, 2015

    2 pagesAP01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 096084210001, created on May 28, 2015

    34 pagesMR01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    SH01

    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