HERMES HOLDING (HH) LTD

Company number 08419020

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2017	TM01	Termination of appointment of Salvatore Minaudo as a director on 1 June 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(4 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	(3 pages)
18 Jul 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2	(6 pages)
15 Jul 2016	AP01	Appointment of Mr Giuseppe Masella as a director on 14 July 2016	(2 pages)
15 Jul 2016	AD01	Registered office address changed from C/O Why Media 2 Mill Street London W1S 1HQ to 132 st Dunstan Road London W6 8RA on 15 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Elena Giovanna Bocchino as a director on 13 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Elena Giovanna Bocchino as a director on 13 July 2016	(1 page)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2015	AR01	Annual return made up to 26 February 2015 no member list Statement of capital on 2015-05-26 GBP 2	(13 pages)
21 May 2015	AD01	Registered office address changed from C/O Why Media 2 Mill Street London W1S 1HQ to C/O Why Media 2 Mill Street London W1S 1HQ on 21 May 2015	(1 page)
18 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(14 pages)
30 Oct 2013	AD01	Registered office address changed from Ground Floor & Basement 6 Greek Street London W1D 4DE England on 30 October 2013	(2 pages)
26 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)