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HELIXION LIMITED

Company number SC231368

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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)
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Neil Millar Stewart on 10 May 2010
18 May 2010 AD02 Register inspection address has been changed
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2009 363a Return made up to 10/05/09; full list of members
25 Jun 2008 169 Capitals not rolled up
20 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Jun 2008 363a Return made up to 10/05/08; full list of members
11 Mar 2008 88(2) Ad 03/03/08\gbp si 800000@0.01=8000\gbp ic 227004.37/235004.37\
11 Mar 2008 88(2) Ad 03/03/08\gbp si 38837@0.01=388.37\gbp ic 226616/227004.37\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2008 123 Nc inc already adjusted 03/03/08
28 Nov 2007 88(2)R Ad 23/11/07--------- £ si 1161613@.01=11616 £ ic 215000/226616
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 123 £ nc 215000/226616 23/11/07
23 Nov 2007 410(Scot) Partic of mort/charge *
27 Sep 2007 410(Scot) Partic of mort/charge *
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006