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HALCYON TAMAS UK LIMITED

Company number 02594106

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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)
05 Sep 2023	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)
20 Jun 2023	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)
12 Jun 2023	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 - 1 page (1 page)
04 Jul 2022	CERTNM	Company name changed samat U.K. LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04	View PDF Company name changed samat U.K. LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04 - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	TM01	Termination of appointment of Steven James Reid as a director on 30 June 2022	View PDF Termination of appointment of Steven James Reid as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	TM01	Termination of appointment of Florence Dupasquier as a director on 30 June 2022	View PDF Termination of appointment of Florence Dupasquier as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	TM02	Termination of appointment of Steven James Reid as a secretary on 30 June 2022	View PDF Termination of appointment of Steven James Reid as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	AP01	Appointment of Mr Ian Elliott as a director on 30 June 2022	View PDF Appointment of Mr Ian Elliott as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	AP01	Appointment of Mr Andrew Robert Spence-Wolrich as a director on 30 June 2022	View PDF Appointment of Mr Andrew Robert Spence-Wolrich as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	AP01	Appointment of Mr Nigel Mark Barraclough as a director on 30 June 2022	View PDF Appointment of Mr Nigel Mark Barraclough as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
11 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 May 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
24 May 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	CH01	Director's details changed for Mr Steven James Reid on 28 August 2018	View PDF Director's details changed for Mr Steven James Reid on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH03	Secretary's details changed for Mr Steven James Reid on 28 August 2018	View PDF Secretary's details changed for Mr Steven James Reid on 28 August 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 0.01	View PDF Statement of capital on 29 May 2018 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
29 May 2018	CAP-SS	Solvency Statement dated 18/05/18	View PDF Solvency Statement dated 18/05/18 - link opens in a new window - 1 page (1 page)
29 May 2018	SH02	Sub-division of shares on 18 May 2018	View PDF Sub-division of shares on 18 May 2018 - link opens in a new window - 4 pages (4 pages)

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