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HERMIA CONSULTANTS LIMITED

Company number 06778848

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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 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 TM01 Termination of appointment of Geraldine Frances Duo as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Sovereign Management Limited as a director on 23 March 2017
23 Mar 2017 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 23 March 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG to 40 Craven Street Charring Cross London WC2N 5NG on 23 December 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
06 Jan 2015 CH04 Secretary's details changed for Sovereign Secretaries Limited on 8 May 2012
13 Mar 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
17 Jan 2013 AP02 Appointment of Sovereign Management Limited as a director
17 Jan 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Ltd as a director
07 Jun 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 May 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
08 May 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
22 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders