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HMS (914) LIMITED

Company number SC423190

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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)
20 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 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)
05 Feb 2013	TM01	Termination of appointment of Thomas Coakley as a director on 24 January 2013	View PDF Termination of appointment of Thomas Coakley as a director on 24 January 2013 - link opens in a new window - 1 page (1 page)
16 May 2012	AP01	Appointment of Mr Thomas Coakley as a director on 9 May 2012	View PDF Appointment of Mr Thomas Coakley as a director on 9 May 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AP01	Appointment of Mr Steven George James Mccolm as a director on 9 May 2012	View PDF Appointment of Mr Steven George James Mccolm as a director on 9 May 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AP01	Appointment of Adam Thomas Coakley as a director on 9 May 2012	View PDF Appointment of Adam Thomas Coakley as a director on 9 May 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AP03	Appointment of Steven George James Mccolm as a secretary on 9 May 2012	View PDF Appointment of Steven George James Mccolm as a secretary on 9 May 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 9 May 2012	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 9 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 9 May 2012	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 9 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Hms Directors Limited as a director on 9 May 2012	View PDF Termination of appointment of Hms Directors Limited as a director on 9 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Donald John Munro as a director on 9 May 2012	View PDF Termination of appointment of Donald John Munro as a director on 9 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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