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HERMES HEALTH CARE LIMITED

Company number 02170921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2009 DS01 Application to strike the company off the register
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 31/12/06; full list of members
30 Jan 2007 363(288) Secretary's particulars changed
07 Feb 2006 363s Return made up to 31/12/05; full list of members
07 Feb 2006 363(287) Registered office changed on 07/02/06
11 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: 8 audley house 9 north audley street london W1K 6WF
10 May 2005 AA Total exemption full accounts made up to 31 December 2004
07 Mar 2005 288b Director resigned
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288b Secretary resigned
09 Feb 2005 363s Return made up to 31/12/04; no change of members
09 Feb 2005 363(287) Registered office changed on 09/02/05
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Feb 2004 288b Secretary resigned;director resigned
06 Feb 2004 363s Return made up to 31/12/03; no change of members
07 Jan 2004 AA Accounts for a small company made up to 31 December 2002