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HELIOS ICT MANAGEMENT LIMITED

Company number 03807603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2024 DS01 Application to strike the company off the register
16 Mar 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
15 May 2023 CH01 Director's details changed for Mr James Lyall Wallace on 15 May 2023
19 Apr 2023 CH03 Secretary's details changed for Mr James Lyall Wallace on 19 April 2023
04 Apr 2023 TM01 Termination of appointment of Alfonso Hernan Molina as a director on 8 March 2023
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 December 2020
22 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
08 Jul 2020 AA Micro company accounts made up to 31 December 2019
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
18 Jul 2018 PSC04 Change of details for Professor Alfonso Hernan Molina as a person with significant control on 17 July 2018
18 Jul 2018 PSC04 Change of details for Ms Mirta Michilli as a person with significant control on 17 July 2018
18 Jul 2018 CH01 Director's details changed for Professor Alfonso Hernan Molina on 17 July 2018
18 Jul 2018 CH01 Director's details changed for Mr James Lyall Wallace on 17 July 2018
18 Jul 2018 CH03 Secretary's details changed for Mr James Lyall Wallace on 17 July 2018
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 AD01 Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 1 August 2017