HELIUM MIRACLE 201 LIMITED filing history - Find and update company information - GOV.UK

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HELIUM MIRACLE 201 LIMITED

Company number 07941543

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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)
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 1	View PDF Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 31 January 2013	View PDF Termination of appointment of Acuity Secretaries Limited as a secretary on 31 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of Stephen Richard Berry as a director on 19 October 2012	View PDF Termination of appointment of Stephen Richard Berry as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AD01	Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 17 January 2013	View PDF Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of M and a Nominees Limited as a director on 19 October 2012	View PDF Termination of appointment of M and a Nominees Limited as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AP01	Appointment of John Melling as a director on 15 October 2012	View PDF Appointment of John Melling as a director on 15 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AP01	Appointment of Mr David James Baybutt as a director on 15 October 2012	View PDF Appointment of Mr David James Baybutt as a director on 15 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AP01	Appointment of Mr Christopher John Baybutt as a director on 15 October 2012	View PDF Appointment of Mr Christopher John Baybutt as a director on 15 October 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-07 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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