HERMES PROPERTIES LIMITED

Company Documents

DateDescription
16/03/1516 March 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/12/1416 December 2014 NOTICE OF COMPLETION OF WINDING UP

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06/02/146 February 2014 NOTICE OF WINDING UP ORDER

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06/02/146 February 2014 ORDER OF COURT TO WIND UP

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1327 September 2013 DIRECTOR APPOINTED MS MARIA IASONOS

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA TOMA

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26/07/1326 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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26/07/1326 July 2013 CORPORATE DIRECTOR APPOINTED WORLDWIDE DIRECTORS LIMITED

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1217 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.P.T. SECRETARIAL LIMITED / 17/11/2011

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17/08/1217 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1129 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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29/06/1129 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.P.T. SECRETARIAL LIMITED / 29/06/2011

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/06/102 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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13/03/1013 March 2010 DISS40 (DISS40(SOAD))

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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02/02/102 February 2010 FIRST GAZETTE

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/08/0827 August 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/05/0626 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/09/059 September 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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