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HERMES ADMINISTRATION SERVICES LIMITED

Company number 07320017

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2015 AP01 Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015
09 Aug 2015 TM01 Termination of appointment of Michelle Simone Green as a director on 7 August 2015
09 Aug 2015 AP01 Appointment of Mrs Susan Jane Cane as a director on 7 August 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
24 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
15 Jul 2014 TM01 Termination of appointment of John Charles Mould as a director on 14 July 2014
14 Jul 2014 AP01 Appointment of Miss Michelle Simone Green as a director on 14 July 2014
10 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
01 Jul 2013 CERTNM Company name changed hermes alternative investment management LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
01 Jul 2013 CONNOT Change of name notice
24 May 2013 CERTNM Company name changed hermes shelf company no. 4 LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-22
24 May 2013 CONNOT Change of name notice
04 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011