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CALBUCO INVESTMENTS (UK) LIMITED

Company number 07185211

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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)
29 Aug 2017	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)
22 Jul 2017	CH01	Director's details changed for Christopher Carl Linkas on 13 July 2017	View PDF Director's details changed for Christopher Carl Linkas on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CH01	Director's details changed for Nicholas Paul Fegan on 13 July 2017	View PDF Director's details changed for Nicholas Paul Fegan on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jun 2017	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)
31 May 2017	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 - 3 pages (3 pages)
19 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
25 Jun 2016	AP01	Appointment of Nicholas Paul Fegan as a director on 20 May 2016	View PDF Appointment of Nicholas Paul Fegan as a director on 20 May 2016 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	AP01	Appointment of Christopher Carl Linkas as a director on 20 May 2016	View PDF Appointment of Christopher Carl Linkas as a director on 20 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	TM01	Termination of appointment of Hans Geberbauer as a director on 20 May 2016	View PDF Termination of appointment of Hans Geberbauer as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 25,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	CH01	Director's details changed for Mr Douglas Boyd Thomas on 1 October 2010	View PDF Director's details changed for Mr Douglas Boyd Thomas on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015	View PDF Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015	View PDF Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Douglas Boyd Thomas on 1 December 2015	View PDF Director's details changed for Mr Douglas Boyd Thomas on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Hans Geberbauer on 1 December 2015	View PDF Director's details changed for Mr Hans Geberbauer on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
26 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 25,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Sep 2014	AP01	Appointment of Hans Geberbauer as a director on 3 September 2014	View PDF Appointment of Hans Geberbauer as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Scott Michael Niven as a director on 13 June 2014	View PDF Termination of appointment of Scott Michael Niven as a director on 13 June 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 25,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	CH01	Director's details changed for Mr Constantine Michael Dakolias on 1 January 2014	View PDF Director's details changed for Mr Constantine Michael Dakolias on 1 January 2014 - link opens in a new window - 2 pages (2 pages)

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