HELIXION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/144 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MRS LINDA CLARK STEWART |
| 03/06/133 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | SAIL ADDRESS CHANGED FROM: C/O SEMPLE FRASER 80 GEORGE STREET EDINBURGH EH2 3BU SCOTLAND |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ROBERT NEIL BROWN |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 3 LEARMONTH PLACE EDINBURGH EH4 1AX |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED SUSAN BALATONI |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED STEVEN HARKINS |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED NEAL MICHIE |
| 14/09/1214 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/06/124 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLAR STEWART / 10/05/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Capitals not rolled up |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | GBP NC 226617/301617 03/03/2008 |
| 11/03/0811 March 2008 | NC INC ALREADY ADJUSTED 03/03/08 |
| 28/11/0728 November 2007 | � NC 215000/226616 23/11/07 |
| 28/11/0728 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0728 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 23/11/07 |
| 23/11/0723 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0727 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | � NC 115000/215000 27/01/05 |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0522 January 2005 | NC INC ALREADY ADJUSTED 18/01/05 |
| 22/01/0522 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0522 January 2005 | � NC 100000/115000 18/01/05 |
| 22/01/0522 January 2005 | NC INC ALREADY ADJUSTED 30/09/04 |
| 22/01/0522 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | CONSO 30/09/04 |
| 11/10/0411 October 2004 | � NC 100/100000 30/09 |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/04/0426 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/09/03 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/032 September 2003 | S-DIV 27/08/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | COMPANY NAME CHANGED BLP 2002-35 LIMITED CERTIFICATE ISSUED ON 09/07/02 |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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