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HELIX ROBOTICS SOLUTIONS LIMITED

Company number SC210524

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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)
13 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288a New director appointed
11 May 2007 288a New director appointed
13 Nov 2006 363a Return made up to 31/08/06; full list of members
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
27 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 MEM/ARTS Memorandum and Articles of Association
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
30 Jun 2006 287 Registered office changed on 30/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
27 Oct 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 363a Return made up to 31/08/05; full list of members
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New secretary appointed
23 Sep 2005 288a New director appointed
14 Sep 2005 287 Registered office changed on 14/09/05 from: investment house 6 union row aberdeen AB10 1DQ
24 Sep 2004 363a Return made up to 31/08/04; full list of members
25 Aug 2004 AA Full accounts made up to 31 December 2003
12 Sep 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 363a Return made up to 31/08/03; full list of members
24 Jan 2003 AUD Auditor's resignation