HERMES INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/213 July 2021 | Final Gazette dissolved following liquidation |
| 03/07/213 July 2021 | Final Gazette dissolved following liquidation |
| 14/04/2014 April 2020 | PREVSHO FROM 31/01/2021 TO 20/02/2020 |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM AMA DOMUS 46 RUTLAND CLOSE HARROGATE NORTH YORKSHIRE HG1 2HF |
| 27/02/2027 February 2020 | SPECIAL RESOLUTION TO WIND UP |
| 27/02/2027 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/2027 February 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/02/203 February 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | PREVEXT FROM 31/07/2019 TO 31/01/2020 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/08/156 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/08/1411 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MS MICHELLE STILL |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK WALLACE / 23/07/2010 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
| 09/12/099 December 2009 | SECRETARY APPOINTED MICHELLE STILL |
| 09/12/099 December 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 100 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ANDREW PATRICK WALLACE |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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