HERMES GPE 2011-2013 GP LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | Application to strike the company off the register |
| 03/08/213 August 2021 | Director's details changed for Helen Julia Walsh on 2021-08-03 |
| 03/08/213 August 2021 | Change of details for Hermes Gpe Llp as a person with significant control on 2016-04-06 |
| 03/08/213 August 2021 | Director's details changed for Mrs Karen Jane Sands on 2021-08-03 |
| 02/02/152 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR SIMON GARETH MOSS |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 17/02/1417 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE NICHOLLS / 26/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWNING MACKAY / 26/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 26/01/2011 |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED HERMES GPE 2011-2013 LTD CERTIFICATE ISSUED ON 28/01/11 |
| 28/01/1128 January 2011 | CHANGE OF NAME 27/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED JANINE NICHOLLS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR PETER GALE |
| 26/01/1126 January 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 26/01/1126 January 2011 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 26/01/1126 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ALAN BROWNING MACKAY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
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