HERIMPEX LIMITED

Company number 05628795

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2014	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary	(1 page)
29 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-29 NOK 5,100	(4 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Dec 2007	288c	Secretary's particulars changed	(1 page)
06 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
06 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: suite 1 7 1 warwick row london SW1E 5ER	(1 page)
28 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
22 Dec 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH	(1 page)
21 Nov 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
18 Nov 2005	NEWINC	Incorporation	(12 pages)