LIBSAT CONSORTIUM MANAGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/111 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/06/111 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/10/1028 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/10/1028 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009044,00005930 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AZ |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MS RACHAEL PATRICIA TRIST |
| 01/12/091 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CORFIELD |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR MATTHEW MOORE |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY TAMMY LEWIS |
| 01/12/081 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: G OFFICE CHANGED 19/08/07 5TH FLOOR ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 24/03/0724 March 2007 | S366A DISP HOLDING AGM 14/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0615 February 2006 | |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | COMPANY NAME CHANGED 3471ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 08/02/06 |
| 15/11/0515 November 2005 | Incorporation |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company