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LIBYA BM LIMITED

Company number 07148887

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 DS01 Application to strike the company off the register
26 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
21 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
19 Mar 2010 AP03 Appointment of Mr John Rees Myers as a secretary
18 Mar 2010 CH01 Director's details changed for Mr Peter Vaughan on 17 March 2010
18 Mar 2010 TM02 Termination of appointment of Peter Vaughan as a secretary
18 Mar 2010 AP01 Appointment of Mr John Charles Oliver as a director
18 Mar 2010 AP01 Appointment of Mr Kevin Timothy Leahy as a director
18 Mar 2010 AP01 Appointment of Mr Melvin Stuart Davis as a director
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16
17 Feb 2010 CONNOT Change of name notice
06 Feb 2010 NEWINC Incorporation