LIBRETTO SOFTWARE LIMITED

Company number 03648177

Date	Type	Description	View / Download
01 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2013	AD01	Registered office address changed from 79 Main Street Swannington Coalville Leicestershire LE67 8QL on 21 February 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 2	(3 pages)
16 Feb 2013	TM02	Termination of appointment of Hazel Desai as a secretary on 14 February 2013	(1 page)
14 Feb 2013	TM01	Termination of appointment of Pinakin Ishverlal Desai as a director on 13 February 2013	(1 page)
14 Feb 2013	AP01	Appointment of Mr Dennis Harold Nind as a director on 12 February 2013	(2 pages)
13 Nov 2012	AR01	Annual return made up to 12 October 2008 with full list of shareholders	(4 pages)
03 Sep 2012	AC92	Restoration by order of the court	(4 pages)
12 May 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2008	288a	Director appointed pinakin ishverial desah	(1 page)
20 Jun 2008	288b	Appointment Terminated Director adam desai	(1 page)
13 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
03 Aug 2007	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
30 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
04 Jan 2006	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
23 Nov 2005	363s	Return made up to 12/10/05; full list of members	(6 pages)
25 Oct 2004	363s	Return made up to 12/10/04; full list of members	(6 pages)
25 Oct 2004	288b	Secretary resigned	(1 page)
25 Oct 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288b	Director resigned	(1 page)