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HMS (278) LIMITED

Company number SC176623

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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)
24 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2011 DS01 Application to strike the company off the register
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 436,268.62
07 Aug 2009 363a Return made up to 20/06/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from marathon house c/o lamar group LTD olympic complex drybridge road dundonald KA2 9BE
07 Aug 2009 190 Location of debenture register
07 Aug 2009 288c Director's Change of Particulars / michael partridge / 19/06/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 4F; Street was: 21 victoria road, now: glenford place; Post Town was: helensburgh, now: ayr; Region was: dunbartonshire, now: ayrshire; Post Code was: G84 7RT, now: KA7 1LB; Country was: , now: uk
07 Aug 2009 353 Location of register of members
23 Jun 2009 AA Accounts made up to 31 March 2009
18 Aug 2008 AA Accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 20/06/08; full list of members
20 Jun 2008 190 Location of debenture register
20 Jun 2008 353 Location of register of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from c/o lamar group LTD olympic complex drybridge road dundonald KA2 9BE
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
23 Jul 2007 363s Return made up to 20/06/07; full list of members; amend
13 Jul 2007 363s Return made up to 20/06/07; full list of members
04 Jul 2007 AA Accounts made up to 31 March 2007
27 Nov 2006 AA Accounts made up to 31 March 2006
12 Jul 2006 363s Return made up to 20/06/06; full list of members
12 Jul 2006 363(287) Registered office changed on 12/07/06
17 Nov 2005 CERTNM Company name changed lamar holdings LIMITED\certificate issued on 17/11/05