HMS (798) LIMITED

Company number SC367663

Date	Type	Description	View / Download
20 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 2	(4 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
28 Jun 2011	CH01	Director's details changed for Alan Baker on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Steven Alexander Cowie on 28 June 2011	(2 pages)
05 Nov 2010	AD01	Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Renfrewshire PA15 2UZ Scotland on 5 November 2010	(1 page)
03 Nov 2010	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 3 November 2010	(1 page)
03 Nov 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
03 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
10 May 2010	CERTNM	Company name changed vision renewables holdings LIMITED\certificate issued on 10/05/10 CONNOT ‐ Change of name notice	(3 pages)
10 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-15	(2 pages)
20 Apr 2010	AP01	Appointment of Alan Baker as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Steven Alexander Cowie as a director	(3 pages)
05 Nov 2009	CERTNM	Company name changed hms (798) LIMITED\certificate issued on 05/11/09 CONNOT ‐ Change of name notice	(3 pages)
05 Nov 2009	NM06	Change of name with request to seek comments from relevant body	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-04	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Donald Munro as a director	(1 page)
29 Oct 2009	NEWINC	Incorporation	(17 pages)