HMS (634) LIMITED

Company number SC227305

Date	Type	Description	View / Download
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
08 Nov 2011	TM01	Termination of appointment of David John Williams as a director on 31 October 2011	(1 page)
07 Nov 2011	AP01	Appointment of Frederic Castrec as a director on 31 October 2011	(3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-01	(1 page)
17 Jan 2011	AD01	Registered office address changed from 16 Airfield Road Evanton Ross-Shire IV16 9XJ on 17 January 2011	(2 pages)
03 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2010	CERTNM	Company name changed umax group LIMITED\certificate issued on 15/09/10 CONNOT ‐ Change of name notice	(3 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-30	(1 page)
23 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
23 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
23 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
15 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 100,000	(5 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/01/2010	(3 pages)
27 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(10 pages)
23 Oct 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
09 Oct 2009	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 9 October 2009	(2 pages)
19 Jun 2009	AA	Full accounts made up to 30 November 2007	(14 pages)
12 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
12 May 2009	288b	Appointment Terminated Secretary paull & williamsons	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 16 airfield road evanton ross-shire IV16 9XJ	(1 page)
16 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)
17 Apr 2008	466(Scot)	Alterations to floating charge 2	(6 pages)
14 Apr 2008	288b	Appointment Terminated Director and Secretary phillip thorn	(1 page)