LOMBARDI SOFTWARE LTD.
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Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1317 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/11/1230 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU UNITED KINGDOM |
| 30/11/1230 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/11/1230 November 2012 | DECLARATION OF SOLVENCY |
| 19/11/1219 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FAVARON |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ACTON |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GREENAN / 01/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ACTON / 01/10/2010 |
| 11/11/1011 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GREG PETERSEN |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 12 YORK GATE LONDON NW1 4QS |
| 19/08/1019 August 2010 | SAIL ADDRESS CREATED |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/108 July 2010 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED PAUL EDWARD GREENAN |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED RUSSELL ACTON |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED |
| 12/01/1012 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CRAIG FAVARON / 12/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG BLAINE PETERSEN / 18/11/2009 |
| 10/01/1010 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 01/06/091 June 2009 | AUDITOR'S RESIGNATION |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 04/11/084 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LUTTENBACHER |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED GREG BLAINE PETERSEN |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 18/11/0518 November 2005 | S366A DISP HOLDING AGM 28/10/05 |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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