- Company Overview for LUBIANA LIMITED (04848312)
- Filing history for LUBIANA LIMITED (04848312)
- People for LUBIANA LIMITED (04848312)
- More for LUBIANA LIMITED (04848312)
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) |
---|---|---|---|
09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Apr 2011 | DS01 | Application to strike the company off the register | |
30 Jul 2010 | AR01 |
Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
|
|
30 Jul 2010 | CH01 | Director's details changed for Enrico Soracchi on 28 July 2010 | |
30 Jul 2010 | CH01 | Director's details changed for Renata Giacobazzi on 28 July 2010 | |
15 Mar 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
11 Sep 2009 | 363a | Return made up to 28/07/09; full list of members | |
11 Sep 2009 | 287 | Registered office changed on 11/09/2009 from global house 303 ballards lane london N12 8NP | |
29 May 2009 | AA | Accounts made up to 31 July 2008 | |
24 Nov 2008 | 363a | Return made up to 28/07/08; full list of members | |
03 Jun 2008 | AA | Accounts made up to 31 July 2007 | |
27 Sep 2007 | 363s | Return made up to 28/07/07; no change of members | |
05 Jun 2007 | AA | Accounts made up to 31 July 2006 | |
21 Aug 2006 | 363s | Return made up to 28/07/06; full list of members | |
21 Aug 2006 | AA | Accounts made up to 31 July 2005 | |
23 Aug 2005 | 363s | Return made up to 28/07/05; full list of members | |
07 Jun 2005 | AA | Accounts made up to 31 July 2004 | |
30 Sep 2004 | 363s | Return made up to 28/07/04; full list of members | |
30 Sep 2004 | 363(288) |
Director's particulars changed
|
|
27 Jul 2004 | 88(2)R | Ad 28/07/03--------- £ si 50@1=50 £ ic 150/200 | |
16 Jul 2004 | 288c | Director's particulars changed | |
26 May 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
26 May 2004 | 288c | Director's particulars changed | |
24 Mar 2004 | 288a | New secretary appointed |