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ANA BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED

Company number 04503705

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2012 DS01 Application to strike the company off the register
17 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 1
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2010 CC04 Statement of company's objects
24 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2009 AA Accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 05/08/09; full list of members
02 Feb 2009 288a Secretary appointed jordan cosec LIMITED
02 Feb 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
21 Oct 2008 288a Director appointed martin william gordon palmer
21 Oct 2008 288b Appointment Terminated Director ana balat holdings LIMITED
06 Aug 2008 AA Accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 05/08/08; full list of members
26 Feb 2008 288b Appointment Terminated Director yvonne van dongen
25 Feb 2008 288a Director appointed ana balat holdings LIMITED
14 Aug 2007 363a Return made up to 05/08/07; full list of members
14 Jul 2007 AA Accounts made up to 31 December 2006
15 Aug 2006 363a Return made up to 05/08/06; full list of members
15 Mar 2006 CERTNM Company name changed ana fener balat capital manageme nt (international) LIMITED\certificate issued on 15/03/06
13 Mar 2006 AA Accounts made up to 31 December 2005
29 Nov 2005 AA Accounts made up to 31 December 2004