LIBRA ADVISORY GROUP LIMITED

Company number 06016565

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2016	TM01	Termination of appointment of John Matheson Douglas as a director on 18 January 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Jennifer Ann Waldegrave as a secretary on 18 January 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 15,000	(6 pages)
03 Dec 2015	CH03	Secretary's details changed for Mr Ranjan Rajagopal on 1 December 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015	(2 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 15,000	(6 pages)
10 Sep 2014	TM01	Termination of appointment of Robert Paul Simpson as a director on 10 September 2014	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
13 Jan 2014	CH01	Director's details changed for Mr Robert Paul Simpson on 13 December 2013	(2 pages)
13 Jan 2014	CH01	Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013	(2 pages)
13 Jan 2014	CH01	Director's details changed for Mr John Matheson Douglas on 13 December 2013	(2 pages)
13 Jan 2014	CH03	Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013	(1 page)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 15,000	(7 pages)
10 Jan 2013	AA01	Current accounting period extended from 1 March 2013 to 30 June 2013	(1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 1 March 2012	(4 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
19 Mar 2012	AA	Full accounts made up to 1 March 2011	(15 pages)
04 Mar 2012	TM02	Termination of appointment of Julie Lee as a secretary	(1 page)
15 Feb 2012	AP01	Appointment of Mr John Matheson Douglas as a director	(2 pages)
15 Feb 2012	AP03	Appointment of Julie Anne Lee as a secretary	(2 pages)
29 Dec 2011	CH01	Director's details changed for Mr Urs Beat Meyerhans on 1 December 2011	(3 pages)