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HS 565 LIMITED

Company number SC382898

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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)
14 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 16 pages (16 pages)
30 May 2013	AD01	Registered office address changed from 54 Bankhead Crossway South Edinburgh EH11 4EP United Kingdom on 30 May 2013	View PDF Registered office address changed from 54 Bankhead Crossway South Edinburgh EH11 4EP United Kingdom on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	AP01	Appointment of Paul Alan Kennedy as a director	View PDF Appointment of Paul Alan Kennedy as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Mohammed Ramzan as a director	View PDF Appointment of Mohammed Ramzan as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Clare Elizabeth Hayward as a director	View PDF Appointment of Clare Elizabeth Hayward as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM02	Termination of appointment of James Rae as a secretary	View PDF Termination of appointment of James Rae as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of James Rae as a director	View PDF Termination of appointment of James Rae as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Timothy Price as a director	View PDF Termination of appointment of Timothy Price as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CERTNM	Company name changed home passport LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-17	View PDF Company name changed home passport LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-17 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
28 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP03	Appointment of James Rae as a secretary	View PDF Appointment of James Rae as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2012	AP01	Appointment of Mr James Rae as a director	View PDF Appointment of Mr James Rae as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Keith Murdoch as a director	View PDF Termination of appointment of Keith Murdoch as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 6 March 2012	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 6 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)

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