HMS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM HUGHES |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HUGHES |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH HUGHES |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SAMUEL HUGHES / 08/02/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | Incorporation |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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