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LIBRE CONSULTING LIMITED

Company number SC306332

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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)
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
  • GBP 925
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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