- Company Overview for LIBERATEL LIMITED (08882505)
- Filing history for LIBERATEL LIMITED (08882505)
- People for LIBERATEL LIMITED (08882505)
- More for LIBERATEL LIMITED (08882505)
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) |
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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2019 | DS01 | Application to strike the company off the register | |
14 May 2019 | SH20 | Statement by Directors | |
14 May 2019 | SH19 |
Statement of capital on 14 May 2019
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14 May 2019 | CAP-SS | Solvency Statement dated 23/04/19 | |
14 May 2019 | RESOLUTIONS |
Resolutions
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25 Apr 2019 | AA | Micro company accounts made up to 31 March 2019 | |
20 Mar 2019 | AA | Micro company accounts made up to 31 March 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
11 Dec 2018 | TM01 | Termination of appointment of Stephen William Norton as a director on 10 December 2018 | |
25 Sep 2018 | TM02 | Termination of appointment of Argon Telecom Services Limited as a secretary on 25 September 2018 | |
25 Sep 2018 | AD01 | Registered office address changed from Suite 211, 2 Lansdowne Row London W1J 6HL England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
16 Mar 2018 | TM01 | Termination of appointment of Kerry Brent Ritz as a director on 20 February 2018 | |
31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016 | |
19 May 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Mar 2016 | TM01 | Termination of appointment of Sohail Mark Najam as a director on 22 February 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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06 Oct 2015 | AP01 | Appointment of Mr Richard John Andrew Van Den Bergh as a director on 6 October 2015 | |
24 Aug 2015 | AP01 | Appointment of Mr Kerry Brent Ritz as a director on 3 April 2014 | |
18 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2014 |