• UK
  • H.R.M. SOFTWARE GROUP LIMITED - 2nd Floor, 46 Loman Street, London, SE1 0EH, United Kingdom

Company Information

Company registration number
01158769
Company Status
CLOSED
Country
United Kingdom
Registered Address
2nd Floor
46 Loman Street
London
SE1 0EH
2nd Floor, 46 Loman Street, London, SE1 0EH UK

Management

Managing Directors
CHAINE, Viviane
PEUGNET, Bernard
Company secretaries
PICCIALLO, Massimo

Company Details

Type of Business
ltd
Incorporated
1974-01-31
Dissolved on
2015-05-05
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
H. R. MANAGEMENT SOFTWARE GROUP LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2013-12-31
Last Return Made Up To:
2013-03-28

H.R.M. SOFTWARE GROUP LIMITED Company Description

H.R.M. SOFTWARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01158769. Its current trading status is "closed". It was registered 1974-01-31. It was previously called H. R. MANAGEMENT SOFTWARE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-03-28.It can be contacted at 2Nd Floor .
More information

Get H.R.M. SOFTWARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2015-05-05) - GAZ2(A)

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  • dissolution-application-strike-off-company (2015-01-05) - DS01

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  • gazette-notice-voluntary (2015-01-20) - GAZ1(A)

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  • capital-statement-capital-company-with-date-currency-figure (2014-11-12) - SH19

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  • legacy (2014-11-12) - CAP-SS

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  • resolution (2014-11-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • legacy (2014-11-12) - SH20

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  • termination-director-company-with-name-termination-date (2013-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2013-04-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2013-04-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • accounts-with-accounts-type-full (2013-08-14) - AA

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  • termination-secretary-company-with-name-termination-date (2012-08-23) - TM02

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  • termination-director-company-with-name-termination-date (2012-08-23) - TM01

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  • accounts-with-accounts-type-full (2012-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-full (2011-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-18) - CH03

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • accounts-with-accounts-type-full (2010-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • accounts-with-accounts-type-full (2009-08-13) - AA

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • legacy (2009-04-21) - 363a

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  • accounts-with-accounts-type-full (2008-08-19) - AA

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  • legacy (2008-05-01) - 288c

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  • legacy (2008-05-01) - 288b

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-full (2008-02-11) - AA

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  • legacy (2007-04-29) - 363s

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  • legacy (2006-06-01) - 363s

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  • legacy (2006-04-24) - 363s

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  • legacy (2006-10-18) - 288a

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  • accounts-with-accounts-type- (2006-08-24) - AA

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  • legacy (2005-10-10) - 288c

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  • accounts-with-accounts-type- (2005-08-31) - AA

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  • legacy (2005-04-01) - 363s

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  • legacy (2005-01-25) - 288c

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  • accounts-with-accounts-type- (2004-11-02) - AA

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  • legacy (2004-08-05) - 288c

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  • legacy (2004-04-15) - 363s

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  • accounts-with-accounts-type- (2003-11-04) - AA

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  • legacy (2003-08-27) - 225

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  • legacy (2003-05-01) - 363s

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  • legacy (2003-03-01) - 288b

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  • legacy (2003-02-14) - 287

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  • accounts-with-accounts-type- (2002-10-03) - AA

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  • resolution (2002-06-15) - RESOLUTIONS

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  • resolution (2002-06-13) - RESOLUTIONS

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  • legacy (2002-06-10) - 363s

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  • legacy (2002-06-13) - 122

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  • accounts-with-accounts-type- (2001-09-28) - AA

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  • legacy (2001-04-05) - 363s

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  • legacy (2001-02-07) - 288c

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  • accounts-with-accounts-type- (2000-10-03) - AA

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  • legacy (2000-04-22) - 363s

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  • accounts-with-accounts-type- (1999-10-14) - AA

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  • legacy (1999-04-28) - 363s

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  • certificate-change-of-name-company (1999-03-22) - CERTNM

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  • legacy (1999-02-21) - 288a

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  • legacy (1998-03-12) - 287

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  • legacy (1998-04-27) - 363s

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  • accounts-with-accounts-type- (1998-09-23) - AA

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  • accounts-with-accounts-type- (1997-09-26) - AA

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  • legacy (1997-04-22) - 363s

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  • accounts-with-accounts-type- (1996-09-19) - AA

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  • legacy (1996-08-23) - 88(2)R

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  • legacy (1996-03-29) - 363s

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  • accounts-with-accounts-type- (1995-08-10) - AA

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  • certificate-change-of-name-company (1995-05-11) - CERTNM

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  • legacy (1995-03-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-22) - 363s

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  • legacy (1994-04-22) - 288

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  • accounts-with-accounts-type- (1994-08-31) - AA

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  • legacy (1994-06-27) - 287

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  • accounts-with-accounts-type- (1993-06-18) - AA

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  • legacy (1993-04-27) - 288

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  • legacy (1993-04-27) - 363s

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  • accounts-with-accounts-type- (1992-09-10) - AA

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  • certificate-change-of-name-company (1992-09-03) - CERTNM

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  • legacy (1992-04-03) - 363a

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  • accounts-with-accounts-type-small-group (1991-07-15) - AA

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  • legacy (1991-05-02) - 363a

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  • accounts-with-accounts-type-small-group (1990-05-11) - AA

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  • legacy (1990-05-11) - 363

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  • legacy (1989-02-05) - 363

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  • legacy (1989-03-03) - 88(2)

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  • legacy (1989-07-05) - 363

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  • accounts-with-accounts-type-small-group (1989-07-05) - AA

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  • accounts-with-accounts-type- (1988-04-20) - AA

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  • legacy (1988-03-14) - 363

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  • accounts-with-accounts-type-full (1988-01-24) - AA

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  • legacy (1987-11-24) - 225(1)

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  • legacy (1987-07-27) - 363

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  • accounts-with-accounts-type-full (1987-07-27) - AA

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  • legacy (1987-02-03) - 287

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  • legacy (1986-11-18) - 288

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  • legacy (1986-11-18) - 287

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