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LIBRA MASTER LIMITED

Company number 09726442

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mr Fabrizio Tesoro as a director on 14 August 2016
16 Aug 2016 TM01 Termination of appointment of Silvia Gattuso as a director on 16 August 2016
16 Aug 2016 TM02 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 16 August 2016
16 Aug 2016 AD01 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to Suite 312a, Cotton Exchange Bixteth Street Liverpool L3 9LQ on 16 August 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016 AP01 Appointment of Miss Silvia Gattuso as a director on 20 April 2016
20 Apr 2016 AD01 Registered office address changed from Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Fabrizio Tesoro as a director on 20 April 2016
20 Apr 2016 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary on 20 April 2016
11 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-11
  • GBP 1