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HELIA PHOTONICS LIMITED

Company number SC232228

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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)
19 Sep 2009 288b Appointment terminated secretary morinne macdonald
26 Jun 2009 363a Return made up to 30/05/09; full list of members
26 Jun 2009 288c Director's change of particulars / gerald buller / 01/02/2009
27 May 2009 AA Accounts for a small company made up to 31 July 2008
05 Jun 2008 363a Return made up to 30/05/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from standard buildings 94 hope street glasgow strathclyde G2 6PH
01 May 2008 AA Accounts for a small company made up to 31 July 2007
20 Jul 2007 363s Return made up to 30/05/07; no change of members
20 Jul 2007 363s Return made up to 30/05/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
19 Jul 2007 363(288)
01 Jun 2007 AA Accounts for a small company made up to 31 July 2006
01 Aug 2006 363s Return made up to 30/05/06; full list of members
01 Aug 2006 288c Director's particulars changed
27 Jul 2006 88(2)R Ad 05/07/05--------- £ si 280000@.25=70000 £ ic 889999/959999
27 Jul 2006 123 Nc inc already adjusted 29/09/05
27 Jul 2006 88(2)R Ad 22/09/05--------- £ si 160000@.25=40000 £ si 666666@.15=99999 £ ic 750000/889999
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Aug 2005 363s Return made up to 30/05/05; full list of members
12 Jul 2005 363a Return made up to 30/05/04; change of members; amend
12 Jul 2005 363a Return made up to 30/05/03; full list of members; amend