HERCULES HOLDING II LIMITED

Company number 04352568

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 8,800,001	(4 pages)
18 Sep 2013	TM01	Termination of appointment of Clive Simpson as a director on 1 September 2012	(1 page)
16 Sep 2013	AA	Accounts made up to 30 September 2012	(5 pages)
02 Jul 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
11 Mar 2013	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
06 Oct 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
08 Apr 2011	AR01	Annual return made up to 14 January 2011	(14 pages)
08 Apr 2011	AA	Full accounts made up to 30 September 2009	(11 pages)
07 Apr 2011	RT01	Administrative restoration application	(3 pages)
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AD01	Registered office address changed from , Emerald House, East Street, Epsom, Surrey, KT17 1HS on 27 April 2010	(1 page)
27 Apr 2010	CH01	Director's details changed for Clive Simpson on 14 January 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Michael Julian Anton Maxwell on 14 January 2010	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Vincenzo Romano as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Clive Simpson as a director	(3 pages)
30 Jul 2009	MISC	Section 519	(1 page)
10 Jul 2009	AA	Group of companies' accounts made up to 28 December 2008	(25 pages)
10 Jun 2009	225	Accounting reference date shortened from 28/12/2009 to 30/09/2009	(1 page)
04 May 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
24 Apr 2009	288c	Director and secretary's change of particulars / michael maxwell / 01/01/2009	(1 page)