LIBRE ELAN LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/136 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/12/1130 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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18/06/1118 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/12/1017 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1030 November 2010 FIRST GAZETTE

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 November 2008

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN VICHOT / 08/04/2010

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08/04/108 April 2010 Annual return made up to 25 November 2009 with full list of shareholders

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30/03/1030 March 2010 FIRST GAZETTE

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 November 2007

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01/09/091 September 2009 FIRST GAZETTE

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26/11/0826 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 November 2006

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02/07/082 July 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/11/0627 November 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
C/O JOHN PYE & CO
SOVEREIGN COURT GRAHAM STREET
BIRMINGHAM
B1 3JR

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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