HERMANEX LIMITED

Company number 02318186

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 100	(5 pages)
30 Oct 2012	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 30 October 2012	(1 page)
30 Oct 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
03 May 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
21 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
03 Aug 2011	MISC	Section 519	(1 page)
07 Feb 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AP01	Appointment of Bas Hermans as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Michel Kruyff Van Der as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of David Harmer as a director	(1 page)
16 Aug 2010	TM02	Termination of appointment of Secretarial Services Limited as a secretary	(1 page)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
26 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2010	CH01	Director's details changed for Ceriel Hermans on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Michel Simon Kruyff Van Der on 1 October 2009	(2 pages)
25 Jan 2010	CH04	Secretary's details changed for Secretarial Services Limited on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr David Harmer on 1 October 2009	(2 pages)
25 Jan 2010	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
28 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)