GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, March 2020
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 28th, February 2020
|
dissolution |
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(3 pages)
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CS01 |
Confirmation statement with no updates Tue, 12th Mar 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Mon, 12th Mar 2018
filed on: 13th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Mar 2017
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Mar 2016
filed on: 17th, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Aug 2014 director's details were changed
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Mar 2015
filed on: 31st, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2015: 100.00 GBP
|
capital |
|
CH03 |
On Fri, 1st Aug 2014 secretary's details were changed
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Mar 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 2nd Apr 2014: 100.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Tue, 1st Oct 2013
filed on: 30th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 19th Jul 2013. Old Address: 56 Crown Drive Inverness IV2 3QG Scotland
filed on: 19th, July 2013
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Mar 2013
filed on: 18th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Mar 2012
filed on: 26th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Mar 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 22nd Mar 2011. Old Address: Alder House Cradlehall Business Park Inverness IV2 5GH
filed on: 22nd, March 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, December 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Mar 2010
filed on: 23rd, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 26th, November 2009
|
accounts |
Free Download
(6 pages)
|
288a |
On Wed, 1st Apr 2009 Secretary appointed
filed on: 1st, April 2009
|
officers |
Free Download
(1 page)
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363a |
Annual return drawn up to Wed, 1st Apr 2009 with complete member list
filed on: 1st, April 2009
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 27th, March 2009
|
address |
Free Download
(1 page)
|
288b |
On Fri, 27th Mar 2009 Appointment terminated secretary
filed on: 27th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 4th, November 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 8th Apr 2008 with complete member list
filed on: 8th, April 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Wed, 28th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, April 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wed, 28th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, April 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed hms (693) LIMITEDcertificate issued on 02/04/07
filed on: 2nd, April 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
filed on: 2nd, April 2007
|
address |
Free Download
(1 page)
|
288b |
On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed hms (693) LIMITEDcertificate issued on 02/04/07
filed on: 2nd, April 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
filed on: 2nd, April 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
|
incorporation |
Free Download
(20 pages)
|