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HERMES INVESTMENT LIMITED

Company number 05166317

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2013 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 2
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Ms. Natalia Litvinova on 1 October 2009
30 Jun 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009
18 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 30/06/09; full list of members
07 Jul 2009 AA Total exemption full accounts made up to 30 June 2008
07 Jun 2009 AA Total exemption full accounts made up to 30 June 2007
05 Jun 2009 287 Registered office changed on 05/06/2009 from suite 109 1 st floor prince consort house 109-111 farringdon road london EC1R 3BW
28 May 2009 288a Director appointed ms. Natalia litvinova
26 May 2009 288b Appointment Terminate, Director Logged Form
26 May 2009 288a Secretary appointed abs secretary services LTD
22 May 2009 288b Appointment Terminated Secretary law & tax international solutions (uk) LIMITED
22 May 2009 288b Appointment Terminated Director david poland