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HERMES SOLUTIONS LTD

Company number 07771686

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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 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 CH01 Director's details changed for Mr David William Evans on 1 January 2016
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 AD01 Registered office address changed from One Green Place Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to The Counting House 9 High Street Tring Herts HP23 5TE on 14 October 2015
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 May 2014 AD01 Registered office address changed from 5 Vicarage Gardens Marsworth Tring Buckingham HP23 4NJ on 16 May 2014
17 Apr 2014 TM01 Termination of appointment of Lesley Conybeare as a director
17 Apr 2014 TM02 Termination of appointment of Alan Conybeare as a secretary
17 Apr 2014 TM01 Termination of appointment of Nigel Conybeare as a director
16 Apr 2014 AP01 Appointment of Mr David William Evans as a director
05 Feb 2014 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
08 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2014 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2013 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted