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HERS MANAGEMENT LTD

Company number 05148729

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2012 CERTNM Company name changed greymist LIMITED\certificate issued on 13/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-11
13 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 1
13 Aug 2012 AP02 Appointment of Easy Administration Ltd as a director on 11 August 2012
13 Aug 2012 AP04 Appointment of Easy Administration Ltd as a secretary on 11 August 2012
11 Aug 2012 AA Total exemption small company accounts made up to 31 October 2010
11 Aug 2012 AD01 Registered office address changed from Suite 3 Victoria Buildings Arundel W1T 7US United Kingdom on 11 August 2012
10 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2011 AD01 Registered office address changed from 7 Meadowbanks Barnet Hertfordshire EN5 3LY United Kingdom on 2 September 2011
02 Sep 2011 CERTNM Company name changed superior solutions LIMITED\certificate issued on 02/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-17
02 Sep 2011 TM01 Termination of appointment of Luxury Productions Ltd as a director
17 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from 2 Silver Road London W12 7SG on 17 August 2011
17 Aug 2011 CERTNM Company name changed greymist LIMITED\certificate issued on 17/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-17
17 Aug 2011 AP02 Appointment of Luxury Productions Ltd as a director
15 Jun 2011 TM02 Termination of appointment of Ashwin Tank as a secretary