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LIBRA TRANSACTION SERVICES LIMITED

Company number 04706331

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
13 Aug 2015 MR04 Satisfaction of charge 1 in full
22 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AD01 Registered office address changed from 46 Arkwright Road London NW3 6BH on 22 May 2014
06 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 2
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AP01 Appointment of Mrs Linda Courtney as a director
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Christopher Martin Parr on 1 March 2010
10 Jun 2010 CH03 Secretary's details changed for Mr Christopher Martin Parr on 1 March 2010
10 Jun 2010 AD01 Registered office address changed from 19 Carrick Court Kennington Park Road London London SE11 4EE on 10 June 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
27 Mar 2009 363a Return made up to 21/03/09; full list of members
16 Apr 2008 363a Return made up to 21/03/08; full list of members
16 Apr 2008 288b Appointment terminated director lou parr