- Company Overview for LIBRA VENTURES LIMITED (05997412)
- Filing history for LIBRA VENTURES LIMITED (05997412)
- People for LIBRA VENTURES LIMITED (05997412)
- More for LIBRA VENTURES LIMITED (05997412)
| 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) |
|---|---|---|---|
| 30 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Apr 2015 | AP03 | Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015 | |
| 17 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Mar 2015 | DS01 | Application to strike the company off the register | |
| 15 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
|
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| 10 Sep 2014 | TM01 | Termination of appointment of Robert Paul Simpson as a director on 10 September 2014 | |
| 31 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 13 Jan 2014 | CH01 | Director's details changed for Mr Robert Paul Simpson on 13 December 2013 | |
| 13 Jan 2014 | CH01 | Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013 | |
| 13 Jan 2014 | CH01 | Director's details changed for Mr John Matheson Douglas on 13 December 2013 | |
| 13 Jan 2014 | CH03 | Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
|
|
| 03 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 15 Nov 2012 | CH03 | Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 January 2012 | |
| 03 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 04 Mar 2012 | TM02 | Termination of appointment of Julie Lee as a secretary | |
| 15 Feb 2012 | AP01 | Appointment of Mr John Matheson Douglas as a director | |
| 15 Feb 2012 | AP03 | Appointment of Julie Anne Lee as a secretary | |
| 02 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 01 Dec 2011 | CH01 | Director's details changed for Mr Urs Beat Meyerhans on 28 November 2011 | |
| 01 Dec 2011 | CH01 | Director's details changed for Mr Robert Paul Simpson on 28 November 2011 | |
| 06 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2010 |