Companies House does not verify the accuracy of the information filed

Advanced company search

HMS (933) LIMITED

Company number SC432287

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	LIQ MISC	Insolvency:4.17(scot)	View PDF Insolvency:4.17(scot) - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 110 agreement 09/10/2012	View PDF Resolutions RES13 ‐ Section 110 agreement 09/10/2012 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	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)
22 Oct 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)
22 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ 09/10/2012	View PDF Resolutions RES13 ‐ 09/10/2012 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 208	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 208 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Share capital transferred 09/10/2012	View PDF Resolutions RES13 ‐ Share capital transferred 09/10/2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AP01	Appointment of Prof Richard Fleming as a director	View PDF Appointment of Prof Richard Fleming as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Mark Roland Gaudoin as a director	View PDF Appointment of Mark Roland Gaudoin as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 8	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 8 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AP01	Appointment of Mr Paul Alexander Lumsden Mitchell as a director	View PDF Appointment of Mr Paul Alexander Lumsden Mitchell as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
10 Sep 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)

Tell us what you think of this service Is there anything wrong with this page?