LIPTUS AG LIMITED

Company number 05434335

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 100	(4 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
20 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
17 Jul 2010	TM01	Termination of appointment of Carmen Rabus as a director	(1 page)
17 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
04 Jun 2009	288b	Appointment Terminated Director geoffrey bryan	(1 page)
15 Jan 2009	AA	Accounts made up to 30 April 2008	(2 pages)
26 Nov 2008	288a	Secretary appointed ms penelope anne lawton	(1 page)
26 Nov 2008	288b	Appointment Terminated	(1 page)
26 Nov 2008	288b	Appointment Terminated Secretary geoffrey bryan	(1 page)
25 Nov 2008	CERTNM	Company name changed ecostone LIMITED\certificate issued on 26/11/08	(2 pages)
20 Nov 2008	288a	Director appointed mrs carmen olga rabus	(1 page)
03 Nov 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
03 Nov 2008	363a	Return made up to 25/04/07; full list of members	(3 pages)
08 Jun 2007	AA	Accounts made up to 30 April 2007	(2 pages)
06 Nov 2006	AA	Accounts made up to 30 April 2006	(2 pages)
16 May 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
16 May 2006	287	Registered office changed on 16/05/06 from: john girdlestone accountants waterside court falmouth road, penryn cornwall TR10 8AW	(1 page)
06 Sep 2005	288a	New director appointed	(2 pages)
25 Apr 2005	NEWINC	Incorporation	(14 pages)