CompaniesInTheUK

HERMES INTEGRATION LIMITED

Company number 06970142 ·

Dissolved

46 filings

Date Filing
3 Jul 2021 Final Gazette dissolved following liquidation View document
3 Jul 2021 Final Gazette dissolved following liquidation · 1 page View document
14 Apr 2020 PREVSHO FROM 31/01/2021 TO 20/02/2020 View document
28 Feb 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM AMA DOMUS 46 RUTLAND CLOSE HARROGATE NORTH YORKSHIRE HG1 2HF View document
27 Feb 2020 SPECIAL RESOLUTION TO WIND UP View document
27 Feb 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Feb 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
3 Feb 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Jan 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
11 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Jan 2014 DIRECTOR APPOINTED MS MICHELLE STILL View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
24 Sep 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK WALLACE / 23/07/2010 View document
26 Jan 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX View document
9 Dec 2009 SECRETARY APPOINTED MICHELLE STILL View document
9 Dec 2009 18/09/09 STATEMENT OF CAPITAL GBP 100 View document
7 Sep 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
7 Sep 2009 DIRECTOR APPOINTED ANDREW PATRICK WALLACE View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND View document
7 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY View document
23 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document