LIBRA GROUP SERVICES LIMITED
Company number 05690020 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 13-14 HOBART PLACE LONDON SW1W 0HH | View document |
| 3 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Dec 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Dec 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAMANTIOS TOMAZOS | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR NEIL AUSTIN MORTIMER | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN BENNY | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNY | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE LOGOTHETIS | View document |
| 18 Sep 2018 | SECRETARY APPOINTED NEIL AUSTIN MORTIMER | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LOGOTHETIS | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MICHAEL LOGOTHETIS / 17/10/2014 | View document |
| 29 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTIOS TOMAZOS / 12/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE MICHAEL LOGOTHETIS / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL LOGOTHETIS / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTIOS TOMAZOS / 02/02/2010 | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | COMPANY NAME CHANGED FIRST BELGRAVIA SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/06 | View document |
| 2 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |