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LIBRIS CAPVENTURE LIMITED

Company number 03887710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2010 DS01 Application to strike the company off the register
23 Jun 2010 AP01 Appointment of Mrs Nelly Christian as a director
09 Apr 2010 TM01 Termination of appointment of Annan Limited as a director
09 Apr 2010 TM02 Termination of appointment of London Secretaries Limited as a secretary
04 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 10,000
04 Jan 2010 CH02 Director's details changed for Annan Limited on 2 December 2009
04 Jan 2010 CH04 Secretary's details changed for London Secretaries Limited on 2 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 02/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Nov 2008 AA Full accounts made up to 31 December 2006
03 Dec 2007 363a Return made up to 02/12/07; full list of members
13 Dec 2006 363s Return made up to 02/12/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 AA Full accounts made up to 31 December 2004
07 Apr 2006 AAMD Amended full accounts made up to 31 December 2003
07 Apr 2006 AAMD Amended full accounts made up to 31 December 2002
07 Apr 2006 AAMD Amended full accounts made up to 31 December 2001
20 Dec 2005 363s Return made up to 02/12/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Full accounts made up to 31 December 2003
13 Dec 2004 363s Return made up to 02/12/04; full list of members
08 Dec 2004 AA Full accounts made up to 31 December 2002