LIBRETTO SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | STRUCK OFF AND DISSOLVED |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 79 MAIN STREET SWANNINGTON COALVILLE LEICESTERSHIRE LE67 8QL |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 16/02/1316 February 2013 | APPOINTMENT TERMINATED, SECRETARY HAZEL DESAI |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PINAKIN DESAI |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR DENNIS HAROLD NIND |
| 13/11/1213 November 2012 | Annual return made up to 12 October 2008 with full list of shareholders |
| 03/09/123 September 2012 | ORDER OF COURT - RESTORATION |
| 12/05/0912 May 2009 | STRUCK OFF AND DISSOLVED |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM DESAI |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED PINAKIN ISHVERIAL DESAH |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9812 October 1998 | Incorporation |
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