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LIBERTINE GLOBAL SOLUTIONS LTD

Company number 06677100

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
14 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
24 Jun 2013 AD01 Registered office address changed from the Old Magistrates Court 19 South Street Caistor Market Rasen Lincolnshire LN7 6UB on 24 June 2013
03 Apr 2013 AAMD Amended accounts made up to 31 August 2010
26 Mar 2013 AR01 Annual return made up to 20 August 2012 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from C/O the Peek Partnership 7 De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ England on 25 July 2011
23 Jul 2011 TM01 Termination of appointment of Amos Peek as a director
29 May 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Steve Hodson on 20 January 2010
09 Nov 2010 TM02 Termination of appointment of Libertine Security Solutions Ltd as a secretary
09 Nov 2010 AD01 Registered office address changed from the Old Magistrates Court 19 South Street South Street Caistor Lincolnshire LN7 6UB on 9 November 2010
29 Oct 2010 TM01 Termination of appointment of a director