HYBRIS UK LIMITED

Company number 05679556

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 101	(5 pages)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(219 pages)
16 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Sep 2015	SH20	Statement by Directors	(1 page)
23 Sep 2015	SH19	Statement of capital on 23 September 2015 GBP 101	(4 pages)
23 Sep 2015	CAP-SS	Solvency Statement dated 06/09/15	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 06/09/2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Ariel Frank Luedi as a director on 3 August 2015	(1 page)
19 Feb 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 101	(6 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
11 Mar 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 101	(6 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
08 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
15 Mar 2012	AP04	Appointment of Cr Secretaries Limited as a secretary	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Palmerston Secretaries Limited as a secretary	(1 page)