THE HELIX TRUST
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/03/147 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1424 February 2014 | TRANSFER AGREEMENT APPROVED BY DIRECTORS/COMPANY TO BE STRUCK OFF/COMPANY ASSETS TRANSFERRED 27/09/2012 |
| 24/02/1424 February 2014 | APPLICATION FOR STRIKING-OFF |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 2ND FLOOR FALKIRK STADIUM 4 STADIUM WAY FALKIRK FK2 9EE SCOTLAND |
| 11/06/1311 June 2013 | 09/05/13 NO MEMBER LIST |
| 11/10/1211 October 2012 | TRANSFER OF ASSETS TO FALKIRK COMMUNITY TRUST AND FALKIRK COUNCIL 27/09/2012 |
| 16/05/1216 May 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 14/05/1214 May 2012 | 09/05/12 NO MEMBER LIST |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAMPBELL |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MRS RHONA GEISLER |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MRS LINDA GOW |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | SECRETARY APPOINTED ANDREA BRADLEY-PRIEST |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY GAYNOR MCKAY |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL CHRISTIE |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR ALEXANDER REID RAE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAHONEY |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE WIDDOP |
| 11/05/1111 May 2011 | 09/05/11 NO MEMBER LIST |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM SECOND FLOOR THE FALKIRK STADIUM WESTFIELD FALKIRK FK2 9DX |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR STEPHEN DUNLOP |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL CHRISTIE / 09/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR HELEN MCKAY / 09/05/2010 |
| 02/06/102 June 2010 | 09/05/10 NO MEMBER LIST |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN CAMPBELL / 09/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RENNIE / 09/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMSAY MITCHELL / 09/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT LESLIE MARTIN / 09/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAHONEY / 09/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LAMONT / 09/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL CHRISTIE / 30/04/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR WILLIAM COLIN ALEXANDER |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARION SNEDDON / 18/01/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNLOP |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MS LISA MARION SNEDDON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MS ANNE WIDDOP |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR STEVEN ALEXANDER BOYLE |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED DR CAMPBELL CHRISTIE |
| 21/07/0921 July 2009 | ADOPT MEM AND ARTS 22/06/2009 |
| 20/07/0920 July 2009 | COMPANY NAME CHANGED THE HELIX TRUST LIMITED CERTIFICATE ISSUED ON 20/07/09 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ADRIAN MAHONEY |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED DAVID CHARLES LAMONT |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED SIMON RENNIE |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED DAVID RAMSAY MITCHELL |
| 16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM C/O BURNESS LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED CRAIG ROBERT LESLIE MARTIN |
| 16/07/0916 July 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PHILLIPS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MAUREEN CAMPBELL |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED STEPHEN DUNLOP |
| 16/07/0916 July 2009 | SECRETARY APPOINTED GAYNOR HELEN MCKAY |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED STEPHEN PAUL PHILLIPS |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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