LIBSAT CONSORTIUM MANAGERS LIMITED

Company number 05622599

Date	Type	Description	View / Download
01 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
29 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 1	(7 pages)
28 Oct 2010	4.70	Declaration of solvency	(3 pages)
28 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-19	(1 page)
26 Oct 2010	AD01	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ on 26 October 2010	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Dec 2009	AP03	Appointment of Ms Rachael Patricia Trist as a secretary	(1 page)
01 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(6 pages)
10 Nov 2009	TM01	Termination of appointment of Thomas Corfield as a director	(1 page)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Apr 2009	288a	Director appointed mr matthew moore	(1 page)
13 Mar 2009	288b	Appointment Terminated Secretary tammy lewis	(1 page)
01 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
15 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)