LIBERTIA HEALTH AGENTS LIMITED

Company number 06766554

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2013	AP01	Appointment of Mr Dennis Raymond Cook as a director on 1 October 2013	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Westcom Services Limited as a director on 1 October 2013	(1 page)
18 Oct 2013	TM01	Termination of appointment of Andrew Moray Stuart as a director on 1 October 2013	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Feb 2013	CH01	Director's details changed for Mr Andrew Moray Stuart on 1 February 2013	(2 pages)
11 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1,000	(6 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Jul 2011	CH01	Director's details changed for Rt Hon Andrew Moray Stuart on 22 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Rt Hon Andrew Moray Stuart on 8 July 2011	(2 pages)
09 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(6 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
28 Oct 2009	MA	Memorandum and Articles of Association	(12 pages)
13 Oct 2009	CERTNM	Company name changed libertia properties LIMITED\certificate issued on 13/10/09 CONNOT ‐ Change of name notice	(3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(1 page)
05 Dec 2008	NEWINC	Incorporation	(17 pages)