LEBARA MEDIA SERVICES LIMITED

Company number 09051444

Date	Type	Description	View / Download
09 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	(19 pages)
05 Feb 2021	AD01	Registered office address changed from Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021	(2 pages)
30 Dec 2020	AD01	Registered office address changed from Moorfields Advisory 88 Wood Street London EC2V 7QF to Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF on 30 December 2020	(2 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	(1 page)
23 Dec 2020	AD01	Registered office address changed from 7th Floor, Import Building 2 Clove Crescent London E14 2BE England to 88 Wood Street London EC2V 7QF on 23 December 2020	(2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
24 Oct 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Sep 2020	CH02	Director's details changed for Lebara Limited on 31 August 2018	(1 page)
27 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Richard Wolfgang Henry Schaefer as a director on 1 December 2018	(2 pages)
12 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2018	TM01	Termination of appointment of Graeme Ashley Oxby as a director on 1 December 2018	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2018	AD01	Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8DX England to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 31 August 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2016	(31 pages)
26 Jan 2018	AD01	Registered office address changed from 25 Copthall Avenue London EC2R 7BP to The White Chapel Building 10 Whitechapel High Street London E1 8DX on 26 January 2018	(1 page)
01 Nov 2017	PSC07	Cessation of Lebara Digital Group B.V. as a person with significant control on 14 September 2017	(1 page)
01 Nov 2017	PSC01	Notification of Suzanei Lynne Archer as a person with significant control on 14 September 2017	(2 pages)
01 Nov 2017	PSC01	Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017	(2 pages)

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