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HERMES AGENT LIMITED

Company number 07825228

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AD01 Registered office address changed from 172 Cranford Lane Hounslow TW5 9HE to Communications House 290 Moston Lane Manchester M40 9WB on 16 December 2014
08 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 TM01 Termination of appointment of Pawel Krzysztof Raczkowski as a director on 1 December 2014
08 Dec 2014 TM01 Termination of appointment of Pawel Krzysztof Raczkowski as a director on 1 December 2014
13 Nov 2014 AP01 Appointment of Mr Kevin Reid as a director on 1 July 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jul 2014 AD01 Registered office address changed from 128 Kensington Church Street London W8 4BN England on 9 July 2014
22 Jan 2014 AD01 Registered office address changed from 63 Mulholland Close Mitcham Surrey CR4 1SX on 22 January 2014
20 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
17 Oct 2013 AD01 Registered office address changed from 20 Preston Road London E11 1NN United Kingdom on 17 October 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)