- Company Overview for HELIX ROBOTICS SOLUTIONS LIMITED (SC210524)
- Filing history for HELIX ROBOTICS SOLUTIONS LIMITED (SC210524)
- People for HELIX ROBOTICS SOLUTIONS LIMITED (SC210524)
- Charges for HELIX ROBOTICS SOLUTIONS LIMITED (SC210524)
- More for HELIX ROBOTICS SOLUTIONS LIMITED (SC210524)
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
|
|
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 |