LUBIN SYSTEMS LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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11/11/2211 November 2022 Application to strike the company off the register

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30/09/2230 September 2022 Confirmation statement made on 2022-08-28 with no updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-08-28 with no updates

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/10/1411 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN RODNEY PARKINSON / 28/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RODNEY PARKINSON / 28/08/2010

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM "ROSE COTTAGE" 68 HIGH STREET MILTON-UNDER-WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6LE UNITED KINGDOM

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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23/09/0923 September 2009 CURRSHO FROM 31/08/2010 TO 31/03/2010

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28/08/0928 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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