LIANCOURT LIMITED

Company number 05761013

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2013	DS01	Application to strike the company off the register	(2 pages)
17 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 15,002	(5 pages)
17 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Mar 2011	AP04	Appointment of Jj Secretaries Ltd as a secretary	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 30 March 2011	(1 page)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
29 Mar 2011	CH01	Director's details changed for Mr. Claudio Quesada Portuguez on 29 March 2011	(2 pages)
25 Mar 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
06 Jul 2010	AP01	Appointment of Mr. Claudio Quesada Portuguez as a director	(2 pages)
12 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH02	Director's details changed for Kingston Management Acx Sa on 29 March 2010	(1 page)
12 Apr 2010	CH04	Secretary's details changed for Pembrooke Limited on 29 March 2010	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
30 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 Jul 2008	SA	Statement of affairs	(8 pages)
09 Jul 2008	88(2)	Ad 15/04/08 gbp si 15000@1=15000 gbp ic 2/15002	(2 pages)
09 Jul 2008	123	Nc inc already adjusted 15/04/08	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(18 pages)
07 May 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)