HERMES NETWORK LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1218 June 2012 APPLICATION FOR STRIKING-OFF

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07/03/127 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/11/2010

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07/03/127 March 2012 Annual return made up to 25 October 2011 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
C/O QUOTIENT FINANCIAL SOLUTIONS
COMMERCIAL UNIT7 COMMODORE HOUSE
BATTERSEA REACH JUNIPER DRIVE
LONDON
SW18 1TW

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/01/1121 January 2011 Annual return made up to 25 October 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRUNDLINGH / 16/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRUNDLINGH / 15/08/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/01/099 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA DEELEY / 01/06/2008

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09/10/089 October 2008 31/10/07 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 REGISTERED OFFICE CHANGED ON 21/10/07 FROM:
17 HEATHMANS ROAD
PARSONS GREEN
LONDON
SW6 4TJ

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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25/01/0725 January 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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