THE HELIX TRUST

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DateDescription
27/06/1427 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/03/147 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1424 February 2014 TRANSFER AGREEMENT APPROVED BY DIRECTORS/COMPANY TO BE STRUCK OFF/COMPANY ASSETS TRANSFERRED 27/09/2012

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24/02/1424 February 2014 APPLICATION FOR STRIKING-OFF

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
2ND FLOOR
FALKIRK STADIUM 4 STADIUM WAY
FALKIRK
FK2 9EE
SCOTLAND

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11/06/1311 June 2013 09/05/13 NO MEMBER LIST

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11/10/1211 October 2012 TRANSFER OF ASSETS TO FALKIRK COMMUNITY TRUST AND FALKIRK COUNCIL 27/09/2012

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16/05/1216 May 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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14/05/1214 May 2012 09/05/12 NO MEMBER LIST

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAMPBELL

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25/01/1225 January 2012 DIRECTOR APPOINTED MRS RHONA GEISLER

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25/01/1225 January 2012 DIRECTOR APPOINTED MRS LINDA GOW

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07/12/117 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/11/1125 November 2011 SECRETARY APPOINTED ANDREA BRADLEY-PRIEST

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY GAYNOR MCKAY

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR CAMPBELL CHRISTIE

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25/10/1125 October 2011 DIRECTOR APPOINTED MR ALEXANDER REID RAE

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAHONEY

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE WIDDOP

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11/05/1111 May 2011 09/05/11 NO MEMBER LIST

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
SECOND FLOOR THE FALKIRK STADIUM
WESTFIELD
FALKIRK
FK2 9DX

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10/11/1010 November 2010 DIRECTOR APPOINTED MR STEPHEN DUNLOP

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL CHRISTIE / 09/05/2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GAYNOR HELEN MCKAY / 09/05/2010

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02/06/102 June 2010 09/05/10 NO MEMBER LIST

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN CAMPBELL / 09/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RENNIE / 09/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMSAY MITCHELL / 09/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT LESLIE MARTIN / 09/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAHONEY / 09/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LAMONT / 09/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL CHRISTIE / 30/04/2010

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23/02/1023 February 2010 DIRECTOR APPOINTED MR WILLIAM COLIN ALEXANDER

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARION SNEDDON / 18/01/2010

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNLOP

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17/02/1017 February 2010 DIRECTOR APPOINTED MS LISA MARION SNEDDON

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17/02/1017 February 2010 DIRECTOR APPOINTED MS ANNE WIDDOP

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10/02/1010 February 2010 DIRECTOR APPOINTED MR STEVEN ALEXANDER BOYLE

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12/11/0912 November 2009 DIRECTOR APPOINTED DR CAMPBELL CHRISTIE

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21/07/0921 July 2009 ADOPT MEM AND ARTS 22/06/2009

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20/07/0920 July 2009 COMPANY NAME CHANGED THE HELIX TRUST LIMITED
CERTIFICATE ISSUED ON 20/07/09

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16/07/0916 July 2009 DIRECTOR APPOINTED ADRIAN MAHONEY

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16/07/0916 July 2009 DIRECTOR APPOINTED DAVID CHARLES LAMONT

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16/07/0916 July 2009 DIRECTOR APPOINTED SIMON RENNIE

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16/07/0916 July 2009 DIRECTOR APPOINTED DAVID RAMSAY MITCHELL

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16/07/0916 July 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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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

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16/07/0916 July 2009 DIRECTOR APPOINTED CRAIG ROBERT LESLIE MARTIN

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16/07/0916 July 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN PHILLIPS

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED

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16/07/0916 July 2009 DIRECTOR APPOINTED MAUREEN CAMPBELL

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16/07/0916 July 2009 DIRECTOR APPOINTED STEPHEN DUNLOP

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16/07/0916 July 2009 SECRETARY APPOINTED GAYNOR HELEN MCKAY

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY BURNESS LLP

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11/05/0911 May 2009 ANNUAL RETURN MADE UP TO 09/05/09

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10/09/0810 September 2008 DIRECTOR APPOINTED STEPHEN PAUL PHILLIPS

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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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