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Hermetica Solutions Limited

Documents

Total Documents52
Total Pages140

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off
15 January 2013Final Gazette dissolved via compulsory strike-off
2 October 2012First Gazette notice for compulsory strike-off
2 October 2012First Gazette notice for compulsory strike-off
9 November 2011Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
9 November 2011Director's details changed for Timothy Richard Kyle on 1 January 2011
9 November 2011Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
9 November 2011Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
9 November 2011Director's details changed for Timothy Richard Kyle on 1 January 2011
9 November 2011Director's details changed for Timothy Richard Kyle on 1 January 2011
3 August 2011Total exemption small company accounts made up to 30 September 2010
3 August 2011Total exemption small company accounts made up to 30 September 2010
24 November 2010Secretary's details changed for Anthony Aughterson on 1 January 2010
24 November 2010Secretary's details changed for Anthony Aughterson on 1 January 2010
24 November 2010Director's details changed for Timothy Richard Kyle on 1 January 2010
24 November 2010Director's details changed for Timothy Richard Kyle on 1 January 2010
24 November 2010Annual return made up to 1 September 2010 with a full list of shareholders
24 November 2010Annual return made up to 1 September 2010 with a full list of shareholders
24 November 2010Annual return made up to 1 September 2010 with a full list of shareholders
24 November 2010Secretary's details changed for Anthony Aughterson on 1 January 2010
24 November 2010Director's details changed for Timothy Richard Kyle on 1 January 2010
30 June 2010Total exemption small company accounts made up to 30 September 2009
30 June 2010Total exemption small company accounts made up to 30 September 2009
13 January 2010Compulsory strike-off action has been discontinued
13 January 2010Compulsory strike-off action has been discontinued
12 January 2010Annual return made up to 1 September 2009 with a full list of shareholders
12 January 2010Annual return made up to 1 September 2009 with a full list of shareholders
12 January 2010Annual return made up to 1 September 2009 with a full list of shareholders
5 January 2010First Gazette notice for compulsory strike-off
5 January 2010First Gazette notice for compulsory strike-off
27 February 2009Total exemption small company accounts made up to 30 September 2008
27 February 2009Total exemption small company accounts made up to 30 September 2008
9 December 2008Registered office changed on 09/12/2008 from 3 warrington crescent london W9 1ED
9 December 2008Registered office changed on 09/12/2008 from 3 warrington crescent london W9 1ED
13 October 2008Total exemption small company accounts made up to 30 September 2007
13 October 2008Total exemption small company accounts made up to 30 September 2007
1 October 2008Return made up to 01/09/07; full list of members
1 October 2008Return made up to 01/09/08; full list of members
1 October 2008Return made up to 01/09/08; full list of members
1 October 2008Return made up to 01/09/07; full list of members
1 September 2006New secretary appointed
1 September 2006Secretary resigned
1 September 2006Director resigned
1 September 2006Incorporation
1 September 2006Secretary resigned
1 September 2006Registered office changed on 01/09/06 from: 6 the close west byfleet surrey KT14 6HR
1 September 2006Incorporation
1 September 2006Registered office changed on 01/09/06 from: 6 the close west byfleet surrey KT14 6HR
1 September 2006New director appointed
1 September 2006Director resigned
1 September 2006New director appointed
1 September 2006New secretary appointed
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