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ECOLIBRIS PLC

Company number 06059615

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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)
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2012	AD01	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 14 November 2012	View PDF Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH04	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012	View PDF Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 49,900	View PDF Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 49,900 - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	CH04	Secretary's details changed for Jl Nominees Two Limited on 22 March 2010	View PDF Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AD01	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 30 March 2010	View PDF Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	CH01	Director's details changed for Odilon Pinto on 22 January 2010	View PDF Director's details changed for Odilon Pinto on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH04	Secretary's details changed for Jl Nominees Two Limited on 22 January 2010	View PDF Secretary's details changed for Jl Nominees Two Limited on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Pires Fabiana on 22 January 2010	View PDF Director's details changed for Pires Fabiana on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Jairo Saddi on 22 January 2010	View PDF Director's details changed for Jairo Saddi on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Luciane Brandao on 22 January 2010	View PDF Director's details changed for Luciane Brandao on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	363s	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
02 Sep 2008	288a	Secretary appointed jl nominees two LIMITED	View PDF Secretary appointed jl nominees two LIMITED - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office 13/01/2008	View PDF Resolutions RES13 ‐ Change of registered office 13/01/2008 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 34 grove street oxford OX2 7JJ	View PDF Registered office changed on 13/08/2008 from 34 grove street oxford OX2 7JJ - link opens in a new window - 1 page (1 page)

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