- Company Overview for HELICAL (GLASGOW) LIMITED (SC281464)
- Filing history for HELICAL (GLASGOW) LIMITED (SC281464)
- People for HELICAL (GLASGOW) LIMITED (SC281464)
- More for HELICAL (GLASGOW) LIMITED (SC281464)
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) |
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05 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
13 Mar 2018 | DS01 | Application to strike the company off the register | |
05 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
28 Jul 2017 | AP01 | Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
14 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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30 Nov 2015 | AP01 | Appointment of Mr Duncan Charles Eades Walker as a director on 10 November 2015 | |
24 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
05 May 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
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05 May 2015 | CH04 | Secretary's details changed for Helical Registrars Limited on 1 September 2014 | |
25 Mar 2015 | TM01 | Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 | |
31 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
10 Dec 2014 | AD01 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 10 December 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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30 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
11 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
10 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
23 Nov 2012 | TM01 | Termination of appointment of Nigel Mcnair Scott as a director | |
23 Nov 2012 | AP01 | Appointment of Timothy John Murphy as a director |