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HERMES INTERNATIONAL CONSULTING LTD.

Company number 05883529

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • EUR 1,000
11 Oct 2012 CH04 Secretary's details changed for Companies24 Ltd. on 20 July 2012
02 Dec 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010 AP04 Appointment of Companies24 Ltd. as a secretary
21 Jul 2010 CH01 Director's details changed for Mr. Eberhard Bode on 21 July 2010
21 Jul 2010 TM02 Termination of appointment of Seconnect Ltd as a secretary
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 21 July 2009 with full list of shareholders
29 Oct 2008 363a Return made up to 21/07/08; full list of members
20 May 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/07/07; full list of members
11 Oct 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
01 Oct 2007 363a Return made up to 21/07/07; full list of members
01 Oct 2007 288c Secretary's particulars changed
13 Sep 2007 288a New secretary appointed
13 Sep 2007 287 Registered office changed on 13/09/07 from: 2 old brompton road suite 710 london SW7 3DQ
12 Sep 2007 287 Registered office changed on 12/09/07 from: 2 old brompton road suite 188 london SW7 3DQ
11 Sep 2007 288b Secretary resigned
21 Jul 2006 NEWINC Incorporation