H.R.M. SOFTWARE GROUP LIMITED

Company number 01158769

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2014	SH20	Statement by directors	(1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 0.10	(4 pages)
12 Nov 2014	CAP-SS	Solvency statement dated 03/11/14	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & credited to a reserve 31/10/2014	(2 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	(4 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AP03	Appointment of Mr Massimo Picciallo as a secretary on 22 February 2013	(1 page)
16 Apr 2013	AP01	Appointment of Ms Julie Nicholson Windsor as a director on 22 February 2013	(2 pages)
16 Apr 2013	AP01	Appointment of Mrs Viviane Chaine as a director on 22 February 2013	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Bernard Peugnet as a director on 22 February 2013	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Carlo Ugdulena as a director on 22 February 2013	(1 page)
16 Apr 2013	TM01	Termination of appointment of Julie Nicholson Windsor as a director on 22 February 2013	(1 page)
23 Aug 2012	TM02	Termination of appointment of Nicholas St John Hall Bolton as a secretary on 24 July 2012	(1 page)
23 Aug 2012	TM01	Termination of appointment of Nicholas St John Hall Bolton as a director on 24 July 2012	(1 page)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)