HMX LTD

Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/206 July 2020 APPLICATION FOR STRIKING-OFF

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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23/05/2023 May 2020 APPOINTMENT TERMINATED, DIRECTOR FELIX THOTTUMKAL

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23/05/2023 May 2020 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PALMIERO

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/07/194 July 2019 COMPANY NAME CHANGED HIREMETRIX LIMITED CERTIFICATE ISSUED ON 04/07/19

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/05/1827 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMIERO / 16/05/2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 30, HORNSEY ROAD 30 HORNSEY ROAD 30, HORNSEY ROAD LONDON N7 7AT ENGLAND

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16/05/1716 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMIERO / 16/05/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O PEMBROKE PALMER & CO. 2A COTTINGHAM GROVE BLETCHLEY MILTON KEYNES MK3 5AX

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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23/08/1523 August 2015 DIRECTOR APPOINTED MR. FELIX MICHAEL THOTTUNKAL

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23/08/1523 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. FELIX MICHAEL THOTTUNKAL / 23/08/2015

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21/06/1521 June 2015 DIRECTOR APPOINTED MR JOHN PALMIERO

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21/06/1521 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PALMIERO / 21/06/2015

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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21/08/1421 August 2014 SECRETARY APPOINTED MR MICHAEL ANTHONY PALMIERO

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PALMIERO

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMIERO

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15/04/1415 April 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY PALMIERO

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13/08/1313 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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