LUBERON SYSTEM LIMITED

Company number 07871188

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 5,000	(3 pages)
10 May 2015	TM01	Termination of appointment of Eric Jean Francois Churet as a director on 18 February 2015	(1 page)
29 Aug 2014	AP01	Appointment of Mr Herve Louis Marie Quinquis as a director on 18 August 2014	(2 pages)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 5,000	(3 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Feb 2014	AD01	Registered office address changed from 660 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 7 February 2014	(1 page)
30 Aug 2013	AP01	Appointment of Mr Eric Jean Francois Churet as a director	(2 pages)
18 Mar 2013	CERTNM	Company name changed luberon corp LTD\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Marc Bourbigot as a director	(1 page)
11 Mar 2013	CERTNM	Company name changed luberon renovation LTD\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-08 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2013	AP01	Appointment of Mr Marc Bernard Robert Bourbigot as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Marc Bernard Robert Bourbigot as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Frederic Hisse as a director	(1 page)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)