HALBIS CAPITAL MANAGEMENT (UK) LIMITED: Filings

  • Overview

    Company NameHALBIS CAPITAL MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04424650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALBIS CAPITAL MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2012

    Statement of capital on Apr 25, 2012

    • Capital: GBP 3,560
    SH01

    Termination of appointment of Barbara Hedwig Rupf Bee as a director on Sep 30, 2011

    1 pagesTM01

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Sep 12, 2011

    • Capital: GBP 3,560
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Sarah Caroline Gott on Sep 08, 2011

    2 pagesCH03

    Termination of appointment of Guillermo Maldonado-Codina as a director

    1 pagesTM01

    Secretary's details changed for Sarah Caroline Maher on May 21, 2011

    1 pagesCH03

    Annual return made up to Apr 25, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    28 pagesAA

    Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011

    2 pagesCH03

    Full accounts made up to Dec 31, 2009

    26 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Farley Thomas as a director

    1 pagesTM01

    Appointment of John Michael Flint as a director

    2 pagesAP01

    Director's details changed for Dr Guillermo Eduardo Maldonado-Codina on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Barbara Hedwig Rupf Bee on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Sarah Maher on Jan 18, 2010

    1 pagesCH03

    Termination of appointment of Mark Mccombe as a director

    1 pagesTM01

    Director's details changed for Mark Seumas Mccombe on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Christopher Spencer Cheetham on Dec 04, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0