Name: |
THE HERMIS TRAVEL GROUP LIMITED
THE HERMIS TRAVEL GROUP LTD |
Address: | 523 HIGH ROAD, WEMBLEY, MIDDLESEX, UK, HA0 2DH |
Incorporation Date: | 1980-01-10 |
date | name | form type |
2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-10-06 | 06/10/15 STATEMENT OF CAPITAL GBP 2 | SH19 |
2015-10-06 | SOLVENCY STATEMENT DATED 17/09/15 | CAP-SS |
2015-10-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-10-06 | REDUCE ISSUED CAPITAL 17/09/2015 | RES06 |
2015-10-06 | STATEMENT BY DIRECTORS | SH20 |
2014-10-06 | 30/09/14 FULL LIST | AR01 |
2014-01-13 | SECRETARY'S CHANGE OF PARTICULARS / PARUL RASHMI PATEL / 29/09/2013 | CH03 |
2014-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL PATEL / 29/09/2013 | CH01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-13 | 30/09/13 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-27 | CURREXT FROM 30/09/2012 TO 31/12/2012 | AA01 |
2012-07-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | AA |
2012-11-12 | 30/09/12 FULL LIST | AR01 |
2011-11-24 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | AA01 |
2011-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM310 HARROW ROADWEMBLEYMIDDLESEXHA9 6LL | AD01 |
2011-11-17 | 30/09/11 FULL LIST | AR01 |
2011-10-04 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2010-10-11 | 30/09/10 FULL LIST | AR01 |
2010-09-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2009-12-15 | 30/09/09 FULL LIST | AR01 |
2009-09-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 403a |
2009-09-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | 403a |
2009-09-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | 403a |
2009-07-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2009-09-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | 403a |
2009-09-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | 403a |
2009-09-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | 403a |
2009-09-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | 403a |
2008-10-29 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-06-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2007-06-04 | NEW DIRECTOR APPOINTED | 288a |
2007-12-05 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363s |
2007-06-20 | NEW SECRETARY APPOINTED | 288a |
2007-06-04 | DIRECTOR RESIGNED | 288b |
2007-06-04 | DIRECTOR RESIGNED | 288b |
2007-06-04 | DIRECTOR RESIGNED | 288b |
2007-05-23 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-03 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-10-25 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
2005-09-15 | DIRECTOR RESIGNED | 288b |
2005-02-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-09-15 | DIRECTOR RESIGNED | 288b |
2005-08-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-05-06 | AD 25/04/05---------£ SI 177851@1=177851£ IC 413000/590851 | 88(2)R |
2005-04-04 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-20 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
2004-08-20 | NEW DIRECTOR APPOINTED | 288a |
2004-08-20 | DIRECTOR RESIGNED | 288b |
2004-09-01 | NEW DIRECTOR APPOINTED | 288a |
2004-09-07 | NEW DIRECTOR APPOINTED | 288a |
2004-11-08 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
2004-08-20 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-08-23 | DIRECTOR RESIGNED | 288b |
2004-10-01 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
2004-10-27 | NEW DIRECTOR APPOINTED | 288a |
2004-08-20 | AD 04/08/04---------£ SI 293000@1=293000£ IC 120000/413000 | 88(2)R |
Last update: 2022-10-11 13:57:01