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HMS (938) LIMITED

Company number SC328998

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2013 DS01 Application to strike the company off the register
09 Nov 2012 CERTNM Company name changed upland properties LTD.\certificate issued on 09/11/12
  • CONNOT ‐ Change of name notice
09 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-07
20 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 2
08 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for David John Cameron on 9 August 2010
13 Aug 2010 CH03 Secretary's details changed for Jane Haggerty on 9 August 2010
04 Sep 2009 AA Accounts made up to 31 August 2009
11 Aug 2009 363a Return made up to 09/08/09; full list of members
11 Aug 2009 288b Appointment Terminated Director arthur murray
20 May 2009 AA Accounts made up to 31 August 2008
15 May 2009 CERTNM Company name changed i-magazine LIMITED\certificate issued on 15/05/09
29 Aug 2008 363a Return made up to 09/08/08; full list of members
28 Sep 2007 88(2)R Ad 09/08/07--------- £ si 1@1=1 £ ic 1/2
28 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association