LUBENBACH LIMITED

Company number 06946120

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100	(4 pages)
02 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Ltd as a secretary on 2 November 2011	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	(2 pages)
10 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
10 Aug 2011	CH04	Secretary's details changed for Dj & M Secretarial Services Ltd on 10 August 2011	(2 pages)
10 Aug 2011	CH01	Director's details changed for Jan Hendrikus Wien on 10 August 2011	(2 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
28 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(9 pages)
11 Sep 2009	288b	Appointment Terminated Director olaf strasters	(1 page)
11 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
11 Sep 2009	288a	Director appointed jan hendrikus wien	(2 pages)
27 Jun 2009	NEWINC	Incorporation	(7 pages)