HERCULES

Company number 01796063

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Decrease authorised shares capital 03/01/2012	(2 pages)
22 Dec 2011	MISC	Statement of fact ANNOTATION Other re-registered on 22ND December 2011 to hercules and not the name hercules UNLIMITED as incorrectly shown on the face of the certificate of re-registration issued on that date	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Dec 2011	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
22 Dec 2011	MAR	Re-registration of Memorandum and Articles	(31 pages)
22 Dec 2011	FOA-RR	Re-registration assent	(1 page)
22 Dec 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Oct 2011	AA	Full accounts made up to 30 September 2010	(25 pages)
14 Jul 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 3,250,000	(5 pages)
02 Oct 2010	AA	Full accounts made up to 30 September 2009	(24 pages)
20 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Clive William Simpson on 31 March 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Leigh Ellen Townley on 31 March 2010	(2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Jul 2009	MISC	Section 519	(1 page)
10 Jun 2009	225	Accounting reference date shortened from 28/12/2009 to 30/09/2009	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from emerald house east street epsom surrey KT17 1HS	(1 page)
30 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
24 Apr 2009	288c	Secretary's Change of Particulars / michael maxwell / 01/01/2009 / Street was: 15 ewhurst avenue, now: farbstrasse 29; Post Town was: sanderstead, now: thalwil; Region was: surrey, now: 8800; Post Code was: CR2 0DH, now: ; Country was: , now: switzerland	(1 page)
28 Mar 2009	AA	Full accounts made up to 28 December 2008	(27 pages)
09 Feb 2009	288a	Director appointed clive simpson	(1 page)
22 Jan 2009	288a	Director appointed leigh ellen townley	(1 page)