THE HERMIS TRAVEL GROUP LIMITED

Company number 01472176

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2015	SH20	Statement by Directors	(1 page)
06 Oct 2015	SH19	Statement of capital on 6 October 2015 GBP 2	(4 pages)
06 Oct 2015	CAP-SS	Solvency Statement dated 17/09/15	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 590,851	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Jan 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(4 pages)
13 Jan 2014	CH03	Secretary's details changed for Parul Rashmi Patel on 29 September 2013	(1 page)
13 Jan 2014	CH01	Director's details changed for Mr Vishal Patel on 29 September 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
12 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
27 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
24 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
17 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
26 Apr 2011	AD01	Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 26 April 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(1 page)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(1 page)

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