HELIXION LIMITED

Company number SC231368

Date	Type	Description	View / Download
27 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2018	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
31 May 2017	AD01	Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG on 31 May 2017	(2 pages)
30 May 2017	4.2(Scot)	Notice of winding up order	(1 page)
26 May 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 May 2017	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
13 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 160,000	(8 pages)
13 May 2016	AD02	Register inspection address has been changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ Scotland to C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD	(1 page)
10 May 2016	TM01	Termination of appointment of Neal Michie as a director on 6 May 2016	(1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 160,000	(9 pages)
04 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 160,000	(9 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
18 Oct 2013	AP01	Appointment of Mrs Linda Clark Stewart as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)
03 Jun 2013	AD02	Register inspection address has been changed from C/O Semple Fraser 80 George Street Edinburgh EH2 3BU Scotland	(1 page)
18 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
06 Feb 2013	TM01	Termination of appointment of Neil Stewart as a director	(1 page)
29 Oct 2012	AP01	Appointment of Mr Robert Neil Brown as a director	(2 pages)
10 Oct 2012	AD01	Registered office address changed from 3 Learmonth Place Edinburgh EH4 1AX on 10 October 2012	(1 page)
27 Sep 2012	AP01	Appointment of Neal Michie as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Steven Harkins as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Susan Balatoni as a director	(2 pages)
14 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)