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HERTS SOFTWARE LIMITED

Company number 06898414

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
17 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
09 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
01 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
24 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
25 Feb 2016 AD01 Registered office address changed from 25 Lawn Lane Hemel Hempstead Hertfordshire HP3 9HH to C/O Ameeco Accountancy 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU on 25 February 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
07 Sep 2015 TM01 Termination of appointment of Ananda Andrew Meemaduma as a director on 31 December 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders