DILIBERTO LIMITED

Company Documents

DateDescription
06/07/126 July 2012 STRUCK OFF AND DISSOLVED

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16/03/1216 March 2012 FIRST GAZETTE

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04/08/114 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/05/116 May 2011 FIRST GAZETTE

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/04/1029 April 2010 Annual return made up to 3 January 2010 with full list of shareholders

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29/04/1029 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 01/01/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO ANTONIO MARINO / 01/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 DIRECTOR'S PARTICULARS SERGIO MARINO

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27/02/0927 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S PARTICULARS SERGIO MARINO

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/03/0831 March 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/02/0623 February 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/04/0513 April 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/03/045 March 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 7 WAVERLEY PLACE ABERDEEN ABERDEENSHIRE AB10 1XH

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/02/0227 February 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99

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05/01/015 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: BORROWLEY FARMHOUSE ELLON ABERDEENSHIRE AB41 8DY

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25/02/0025 February 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/00

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09/02/999 February 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 7 WAVERLEY PLACE ABERDEEN AB1 1XH

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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25/02/9825 February 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/01/9729 January 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996

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07/05/967 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/01/963 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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