LIBRA KNOWLEDGE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/155 March 2015 | APPLICATION FOR STRIKING-OFF |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 13/12/2013 |
| 18/12/1318 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 01/01/2012 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE LEE |
| 15/02/1215 February 2012 | SECRETARY APPOINTED JULIE ANNE LEE |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS |
| 02/12/112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 28/11/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 28/11/2011 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER OLDS |
| 19/02/1119 February 2011 | SECRETARY APPOINTED MRS JENNIFER ANN WALDEGRAVE |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PUDNEY |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PUDNEY |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BENNETT |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR URS BEAT MEYERHANS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR ROGER JOHN OLDS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR ROBERT PAUL SIMPSON |
| 22/12/1022 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR JEFFREY JOHN PUDNEY |
| 04/03/104 March 2010 | SECRETARY APPOINTED JEFFREY JOHN PUDNEY |
| 04/03/104 March 2010 | CURRSHO FROM 30/11/2010 TO 30/06/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 04/03/104 March 2010 | DIRECTOR APPOINTED FRED BENNETT |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED CHARCO 993 LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 01/12/061 December 2006 | S80A AUTH TO ALLOT SEC 22/11/06 |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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