HALBIS CAPITAL MANAGEMENT (UK) LIMITED

Company number 04424650

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 3,560	(5 pages)
30 Sep 2011	TM01	Termination of appointment of Barbara Hedwig Rupf Bee as a director on 30 September 2011	(1 page)
12 Sep 2011	SH20	Statement by Directors	(2 pages)
12 Sep 2011	CAP-SS	Solvency Statement dated 09/09/11	(1 page)
12 Sep 2011	SH19	Statement of capital on 12 September 2011 GBP 3,560	(4 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Guillermo Maldonado-Codina as a director	(1 page)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	(1 page)
04 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(7 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
14 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
24 Feb 2010	TM01	Termination of appointment of Farley Thomas as a director	(1 page)
31 Jan 2010	AP01	Appointment of John Michael Flint as a director	(2 pages)
25 Jan 2010	CH01	Director's details changed for Dr Guillermo Eduardo Maldonado-Codina on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Barbara Hedwig Rupf Bee on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
12 Jan 2010	TM01	Termination of appointment of Mark Mccombe as a director	(1 page)
04 Dec 2009	CH01	Director's details changed for Mark Seumas Mccombe on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Christopher Spencer Cheetham on 4 December 2009	(2 pages)