LIBRIS CAPVENTURE LIMITED

Company number 03887710 ·

Dissolved

55 filings

Date Filing
8 Mar 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Nov 2010 APPLICATION FOR STRIKING-OFF View document
23 Jun 2010 DIRECTOR APPOINTED MRS NELLY CHRISTIAN View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED View document
9 Apr 2010 APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED View document
4 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 02/12/2009 View document
4 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 02/12/2009 View document
4 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
13 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Apr 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Apr 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
8 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
10 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 DIRECTOR RESIGNED View document
8 Aug 2003 DIRECTOR RESIGNED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Dec 2002 S80A AUTH TO ALLOT SEC 18/12/02 View document
30 Dec 2002 S386 DISP APP AUDS 18/12/02 View document
12 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 Aug 2002 DIRECTOR RESIGNED View document
15 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
10 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
10 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205, MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9FA View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Dec 1999 NEW SECRETARY APPOINTED View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 SECRETARY RESIGNED View document
7 Dec 1999 DIRECTOR RESIGNED View document
2 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 1999 Incorporation View document