HERMES CORPORATION LIMITED

Company number 04667875

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(3 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Jun 2015	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2015	(1 page)
19 Feb 2015	AP03	Appointment of Mrs Katherine Smadja as a secretary on 19 February 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 May 2014	AD01	Registered office address changed from 12 Hans Road London SW3 1RT on 21 May 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
25 Feb 2013	AD01	Registered office address changed from 12 Hans Road London SW3 1RS United Kingdom on 25 February 2013	(1 page)
01 Oct 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 October 2012	(1 page)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	(10 pages)
16 Nov 2011	TM01	Termination of appointment of Amicorp (Uk) Directors Limited as a director	(1 page)
16 Nov 2011	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary	(1 page)
06 Oct 2011	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 6 October 2011	(2 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
22 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
22 Feb 2011	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 February 2011	(2 pages)
22 Feb 2011	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 17 February 2011	(2 pages)