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HERMES TRANSPORT LIMITED

Company number 05642195

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
21 Dec 2012 TM01 Termination of appointment of Martin Frank Allum as a director on 20 December 2012
27 Sep 2012 CH01 Director's details changed for Mr Keith Francis Hunter on 8 September 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
13 Dec 2011 CH01 Director's details changed for Mr Keith Francis Hunter on 30 November 2011
13 Dec 2011 CH01 Director's details changed for Mr Martin Frank Allum on 30 November 2011
13 Dec 2011 CH01 Director's details changed for Mr Dennis Edwin Simmonds on 30 November 2011
13 Dec 2011 CH03 Secretary's details changed for Mr Dennis Edwin Simmonds on 30 November 2011
08 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
15 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Martin Frank Allum on 15 December 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 01/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 01/12/07; full list of members
09 Nov 2007 288a New director appointed
09 Nov 2007 88(2)R Ad 25/10/07--------- £ si 99@1=99 £ ic 1/100
07 Nov 2007 CERTNM Company name changed hermes shipping & transport limi ted\certificate issued on 07/11/07
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 01/12/06; full list of members