HYBRIS UK LIMITED

Company number 05679556

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