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HERMES FORENSIC SOLUTIONS LIMITED

Company number 07113500

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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)
28 Apr 2015 TM01 Termination of appointment of Laura Woods as a director on 10 July 2014
28 Apr 2015 TM01 Termination of appointment of Laura Woods as a director on 10 July 2014
28 Apr 2015 AP01 Appointment of Mr Clifford Graeme Knuckey as a director on 10 July 2014
28 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
03 Sep 2012 TM01 Termination of appointment of Martin Woods as a director
11 Jun 2012 TM01 Termination of appointment of Jacqueline Knuckey as a director
11 Jun 2012 TM01 Termination of appointment of Cliff Knuckey as a director
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from , St Pauls Yard 7 Silver Street, Newport Pagnell, Bucks, MK16 0EG on 10 June 2010
08 Jun 2010 AD01 Registered office address changed from , 35C North Row, Mayfair, London, Greater London, W1K 6DH, England on 8 June 2010
29 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)