THE HERMIS TRAVEL GROUP LIMITED


Registered number: 01472176
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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

Company status: Dissolved


Company Documents

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