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L.P.S. HERMES LTD

Company number 07842339

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2015 TM01 Termination of appointment of Argyris Argyrou as a director on 7 December 2015
21 Dec 2015 TM02 Termination of appointment of Argyris Argyrou as a secretary on 7 December 2015
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2015 AP01 Appointment of Mr Argyris Argyrou as a director on 12 August 2015
08 Sep 2015 AP03 Appointment of Mr Argyris Argyrou as a secretary on 12 August 2015
12 Aug 2015 TM01 Termination of appointment of Argyris Argyrou as a director on 12 August 2015
12 Aug 2015 TM02 Termination of appointment of Argyris Argyrou as a secretary on 12 August 2015
29 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 40,000
19 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 40,000
14 Oct 2013 AA Total exemption full accounts made up to 30 November 2012
29 Jan 2013 AD01 Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 29 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Argyris Argyrou on 16 January 2013
28 Jan 2013 CH03 Secretary's details changed for Argyris Argyrou on 16 January 2013
03 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted