- Company Overview for HERMES X-LEISURE (NOMINEES) LIMITED (04197190)
- Filing history for HERMES X-LEISURE (NOMINEES) LIMITED (04197190)
- People for HERMES X-LEISURE (NOMINEES) LIMITED (04197190)
- Charges for HERMES X-LEISURE (NOMINEES) LIMITED (04197190)
- More for HERMES X-LEISURE (NOMINEES) LIMITED (04197190)
| 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) |
|---|---|---|---|
| 18 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jul 2014 | DS01 | Application to strike the company off the register | |
| 23 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 07 Feb 2014 | CH01 | Director's details changed for Mr David Leonard Grose on 29 January 2014 | |
| 10 Oct 2013 | CH01 | Director's details changed for Ms Emily Ann Mousley on 11 January 2013 | |
| 22 Apr 2013 | TM01 | Termination of appointment of Corin Thoday as a director | |
| 17 Apr 2013 | AP01 | Appointment of Mr David Leonard Grose as a director | |
| 11 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 04 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 11 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Sep 2010 | AP01 | Appointment of Mr Corin Leonard Thoday as a director | |
| 20 Sep 2010 | TM01 | Termination of appointment of Alasdair Evans as a director | |
| 06 Aug 2010 | TM01 | Termination of appointment of Graham Pierce as a director | |
| 30 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 10 April 2010 | |
| 04 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 29 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 16 Apr 2008 | 363a | Return made up to 10/04/08; full list of members |