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HERMES INVESTMENT GROUP LIMITED

Company number 09728991

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
09 Oct 2017 TM01 Termination of appointment of Michael Holder as a director on 24 August 2015
23 Aug 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Oct 2016 CS01 Confirmation statement made on 11 August 2016 with updates
26 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-19
24 Aug 2016 CONNOT Change of name notice
19 Jul 2016 AD01 Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to Unit 1-8 Centenary Estate, Jeffreys Road Centenary Road Enfield Middlesex EN3 7UD on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Sercihan Yusuf Ucur as a director on 24 August 2015
12 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted