HRMS LIMITED

Company number 03430684

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-01-10 USD 1	(4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jan 2012	CH01	Director's details changed for Mr Manabu Nishimae on 12 January 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
02 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Mar 2011	AD01	Registered office address changed from Bullbrook Building Brants Bridge Bracknell Berkshire RG12 9BQ on 2 March 2011	(1 page)
02 Mar 2011	TM01	Termination of appointment of Shigeru Takagi as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Ian Howells as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Manabu Nishimae as a director	(2 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
14 Sep 2010	TM01	Termination of appointment of Yuetsu Sato as a director	(1 page)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
20 Sep 2009	363a	Return made up to 02/09/09; no change of members	(4 pages)
06 Jul 2009	288a	Secretary appointed ian howells	(2 pages)
12 Jun 2009	288a	Director Appointed Shigeru Takagi Logged Form	(3 pages)
11 Jun 2009	288a	Director appointed yuetsu sato	(2 pages)
16 May 2009	288b	Appointment Terminated Director and Secretary nigel kerr	(1 page)