LIBERTINE GLOBAL SOLUTIONS LTD

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DateDescription
24/05/1624 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/11/1511 November 2015 VOLUNTARY STRIKE OFF SUSPENDED

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06/10/156 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1528 September 2015 APPLICATION FOR STRIKING-OFF

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14/10/1414 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM THE OLD MAGISTRATES COURT 19 SOUTH STREET CAISTOR MARKET RASEN LINCOLNSHIRE LN7 6UB

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03/04/133 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10

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26/03/1326 March 2013 Annual return made up to 20 August 2012 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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27/02/1327 February 2013 DISS40 (DISS40(SOAD))

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30/01/1330 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 FIRST GAZETTE

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27/04/1227 April 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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05/09/115 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O THE PEEK PARTNERSHIP 7 DE HAVILLAND ROAD UPPER RISSINGTON CHELTENHAM GLOUCESTERSHIRE GL54 2NZ ENGLAND

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23/07/1123 July 2011 APPOINTMENT TERMINATED, DIRECTOR AMOS PEEK

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29/05/1129 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/11/109 November 2010 Annual return made up to 20 August 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HODSON / 20/01/2010

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM THE OLD MAGISTRATES COURT 19 SOUTH STREET SOUTH STREET CAISTOR LINCOLNSHIRE LN7 6UB

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY LIBERTINE SECURITY SOLUTIONS LTD

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29/10/1029 October 2010 TERMINATE DIR APPOINTMENT

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM PEEK HOUSE DE HAVILLAND ROAD UPPER RISSINGTON CHELTENHAM GLOUCESTERSHIRE GL54 2NZ

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10/06/1010 June 2010 DIRECTOR APPOINTED AMOS CONNELLY LOGAN PEEK

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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06/01/106 January 2010 Annual return made up to 20 August 2009 with full list of shareholders

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM LIBERTINE SECURITY LTD FORMATIONS HOUSE HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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20/08/0820 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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