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HMS (250) LIMITED

Company number SC153814

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2019 AC93 Order of court - restore and wind up
19 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2015 DS01 Application to strike the company off the register
13 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 12,000
12 Sep 2014 SH06 Cancellation of shares. Statement of capital on 10 September 2014
  • GBP 12,000
12 Sep 2014 TM01 Termination of appointment of Kevin John Hughes as a director on 19 August 2014
12 Sep 2014 SH03 Purchase of own shares.
02 May 2014 AA Total exemption full accounts made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
21 May 2013 AA Total exemption full accounts made up to 31 March 2013
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
08 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
28 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share transfers 11/07/2011
11 Aug 2011 TM01 Termination of appointment of Cameron Fyfe as a director
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2011 CH01 Director's details changed for Kevin John Hughes on 10 June 2011
21 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
21 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
21 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3