- Company Overview for LIBRE CONSULTING LIMITED (SC306332)
- Filing history for LIBRE CONSULTING LIMITED (SC306332)
- People for LIBRE CONSULTING LIMITED (SC306332)
- More for LIBRE CONSULTING LIMITED (SC306332)
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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27 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Aug 2013 | DS01 | Application to strike the company off the register | |
26 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
05 Sep 2012 | AR01 |
Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
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05 Sep 2012 | CH01 | Director's details changed for Ms Rachel Mary Edwards on 5 July 2012 | |
22 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
26 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
16 Sep 2010 | TM01 | Termination of appointment of Carol Noakes as a director | |
16 Sep 2010 | CH01 | Director's details changed for Rachel Mary Edwards on 1 May 2010 | |
16 Sep 2010 | TM01 | Termination of appointment of Paul Jarvis as a director | |
16 Sep 2010 | TM02 | Termination of appointment of Benson Accounting Management Ltd as a secretary | |
03 Dec 2009 | AR01 | Annual return made up to 4 August 2009 with full list of shareholders | |
07 Sep 2009 | 169 | Gbp ic 1000/925 31/07/09 gbp sr 75@1=75 | |
07 Sep 2009 | RESOLUTIONS |
Resolutions
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26 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
31 Oct 2008 | 363a | Return made up to 04/08/08; full list of members | |
30 Oct 2008 | 288c | Secretary's Change of Particulars / benson accounting management LTD / 01/07/2008 / HouseName/Number was: , now: hw edinburgh; Street was: 3 grosvenor gardens, now: q court; Area was: , now: 3 quality street; Post Code was: EH12 5JU, now: EH4 5BP; Country was: , now: united kingdom | |
04 Jun 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
10 Jan 2008 | 225 | Accounting reference date extended from 31/08/07 to 31/01/08 | |
04 Jan 2008 | 288b | Director resigned | |
24 Oct 2007 | 363a | Return made up to 04/08/07; full list of members |