LIBERTINE SECURITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/1517 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/154 November 2015 | APPLICATION FOR STRIKING-OFF |
| 19/08/1519 August 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 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 |
| 03/04/133 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 03/07/123 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GORTON |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PEEK HOUSE DE HAVILLAND ROAD UPPER RISSINGTON CHELTENHAM GLOUCESTERSHIRE GL54 2NZ |
| 23/07/1123 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AMOS PEEK |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GORTON / 16/06/2011 |
| 04/06/114 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/06/1015 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 13/06/1013 June 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELYN HODSON |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN ANNE HODSON / 05/06/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GORTON / 05/06/2010 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM FORMATIONS HOUSE 29 HARLEY STREET LONDON W1G 9QR |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED AMOS CONNELLY LOGAN PEEK |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MARK ANTHONY GORTON |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/09/0919 September 2009 | DISS40 (DISS40(SOAD)) |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 3 PROSPECT STREET HORNCASTLE LINCOLNSHIRE LN9 5JB |
| 25/07/0725 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NC INC ALREADY ADJUSTED 19/06/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | £ NC 1000/10000 19/06/06 |
| 04/07/064 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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