- Company Overview for ANA BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED (04503705)
- Filing history for ANA BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED (04503705)
- People for ANA BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED (04503705)
- More for ANA BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED (04503705)
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) |
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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
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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
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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 |