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HMS (BHSL) LIMITED

Company number SC496651

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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)
05 Jul 2016	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)
19 Apr 2016	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)
12 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 26.66	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 26.66 - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	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 - 2 pages (2 pages)
04 Feb 2016	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to The Berkeley Clinic 5 Newton Terrace Glasgow G3 7PJ on 4 February 2016	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to The Berkeley Clinic 5 Newton Terrace Glasgow G3 7PJ on 4 February 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 26.66	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 26.66 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	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)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
10 Mar 2015	AP01	Appointment of Ms Eleni Kantzou as a director on 2 March 2015	View PDF Appointment of Ms Eleni Kantzou as a director on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-03 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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