HERMESCARD LIMITED

Company number 08342224

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
12 Apr 2016	AP01	Appointment of Ms Ioanna Vasilaki as a director on 8 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Yianoulla Michaels as a director on 8 April 2016	(1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(3 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
28 Oct 2014	MA	Memorandum and Articles of Association	(14 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000	(3 pages)
17 Jul 2014	AP01	Appointment of Mrs Yianoulla Michaels as a director on 17 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Ioanna Vasilaki as a director on 17 July 2014	(1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	(3 pages)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders	(3 pages)
18 Feb 2014	AP01	Appointment of Ms Ioanna Vasilaki as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Nicolaas Francken as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders	(3 pages)
09 Jan 2014	AD01	Registered office address changed from 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES United Kingdom on 9 January 2014	(1 page)
28 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)