HERMES INVESTMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1321 March 2013 | APPLICATION FOR STRIKING-OFF |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 14/03/1314 March 2013 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 06/11/126 November 2012 | DISS40 (DISS40(SOAD)) |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NATALIA LITVINOVA / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 |
| 18/01/1018 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/06/097 June 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM SUITE 109 1 ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MS. NATALIA LITVINOVA |
| 26/05/0926 May 2009 | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID POLAND |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM PRINCE CONSORT HOUSE SUITE 109, 1ST FLOOR, 109-111, FARRINGDON ROAD LONDON EC1R3BW |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: SUITE 401 29-30 MARGARET STREET LONDON W1W 8SA |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: SUITE 109, 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: SUITE 401 29-30 MARGARET STREET LONDON W1W 8SA |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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