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HERMETICA CONSULTING LIMITED

Company number 04225999

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	View PDF Confirmation statement made on 31 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	CH01	Director's details changed for Mr Michael Jonathan Charnley-Fisher on 1 April 2014	View PDF Director's details changed for Mr Michael Jonathan Charnley-Fisher on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2013	CH01	Director's details changed for Mr Michael Jonathan Charnley-Fisher on 1 April 2013	View PDF Director's details changed for Mr Michael Jonathan Charnley-Fisher on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2013	AD01	Registered office address changed from 2 Copse Drive Horsleys Green High Wycombe Buckinghamshire HP14 3UX on 29 June 2013	View PDF Registered office address changed from 2 Copse Drive Horsleys Green High Wycombe Buckinghamshire HP14 3UX on 29 June 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM01	Termination of appointment of Julia Charnley-Fisher as a director	View PDF Termination of appointment of Julia Charnley-Fisher as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM02	Termination of appointment of Julia Charnley-Fisher as a secretary	View PDF Termination of appointment of Julia Charnley-Fisher as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
10 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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