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LIREFA PLC

Company number 07430487

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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)
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2011	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 8 December 2011	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 8 December 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary on 8 December 2011	View PDF Termination of appointment of Cavendish Secretarial Limited as a secretary on 8 December 2011 - link opens in a new window - 1 page (1 page)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 60,000	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	SH02	Consolidation of shares on 23 February 2011	View PDF Consolidation of shares on 23 February 2011 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidation 23/02/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares consolidation 23/02/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2011	SH02	Consolidation of shares on 23 February 2011	View PDF Consolidation of shares on 23 February 2011 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 600,000	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ 10000000 ord shares of 0.05 be consolidated into 500000 ord shares of 0.10I 23/02/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 10000000 ord shares of 0.05 be consolidated into 500000 ord shares of 0.10I 23/02/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 57 pages (57 pages)

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