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LIBERTE SOFTWARE LIMITED

Company number 04390688

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2009 363a Return made up to 08/03/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2007
08 May 2008 287 Registered office changed on 08/05/2008 from atrium court the ring bracknell berkshire RG12 1BW
04 Apr 2008 288a Director appointed mr john graham phillips
27 Mar 2008 288c Director and Secretary's Change of Particulars / jason wacha / 27/03/2008 /
27 Mar 2008 288c Director and Secretary's Change of Particulars / jason wacha / 25/03/2008 / Nationality was: british, now: united states
27 Mar 2008 288b Appointment Terminated Director thomas kelly
26 Mar 2008 288c Director's Change of Particulars / thomas kelly / 25/03/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: 57; Street was: 2929 patrick henry drive, now: stevenson lane; Post Town was: santa clara, now: atherton; Region was: california 95054, now: california 4027-4039; Post Code was: irish, now:
26 Mar 2008 288c Director and Secretary's Change of Particulars / jason wacha / 25/03/2008 / Nationality was: usa, now: british; Title was: , now: mr; HouseName/Number was: , now: 150; Street was: 2929 patrick henry drive, now: rockridge road; Post Town was: santa clara, now: san carlos; Region was: california 95054, now: california 94070; Post Code was: irish, now
19 Mar 2008 363a Return made up to 08/03/08; full list of members
19 Mar 2008 288b Appointment Terminated Director tracy graham
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New secretary appointed;new director appointed
14 Apr 2007 288b Secretary resigned;director resigned
14 Apr 2007 288b Director resigned
08 Mar 2007 363a Return made up to 08/03/07; full list of members
08 Mar 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 363a Return made up to 08/03/06; full list of members
14 Feb 2006 88(2)R Ad 01/12/05--------- £ si 5560@.1=556 £ ic 5000/5556