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HERMETICA SOLUTIONS LIMITED

Company number 05922543

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
09 Nov 2011 CH01 Director's details changed for Timothy Richard Kyle on 1 January 2011
03 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Timothy Richard Kyle on 1 January 2010
24 Nov 2010 CH03 Secretary's details changed for Anthony Aughterson on 1 January 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2010 AR01 Annual return made up to 1 September 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from 3 warrington crescent london W9 1ED
13 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2008 363a Return made up to 01/09/08; full list of members
01 Oct 2008 363a Return made up to 01/09/07; full list of members
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
01 Sep 2006 287 Registered office changed on 01/09/06 from: 6 the close west byfleet surrey KT14 6HR
01 Sep 2006 NEWINC Incorporation