HERMES TRADING LTD.
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR. WILFRIED AUGUST SCHLENKE |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW SWIDZINSKI |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRIED AUGUST SCHLENKE |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 05/06/195 June 2019 | CESSATION OF ZBIGNIEW SWIDZINSKI AS A PSC |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 01/12/151 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/12/1411 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 27/01/1427 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 28/01/1328 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/12/1121 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LTD. / 01/12/2010 |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED SCHLENKE |
| 11/03/1111 March 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR. ZBIGNIEW MAREK SWIDZINSKI |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR. WILFRIED SCHLENKE |
| 04/08/104 August 2010 | CORPORATE SECRETARY APPOINTED FIRSTGATE LTD. |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY FIRSTGATE LIMITED |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED |
| 18/02/1018 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009 |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 |
| 18/02/1018 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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