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LOMBARDI SOFTWARE LTD.

Company number 05605839

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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)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
30 Nov 2012 600 Appointment of a voluntary liquidator
30 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-14
30 Nov 2012 4.70 Declaration of solvency
30 Nov 2012 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012
19 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 100
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Rodney Favaron as a director
12 Jul 2011 TM01 Termination of appointment of Russell Acton as a director
11 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Russell Acton on 1 October 2010
11 Nov 2010 CH01 Director's details changed for Paul Edward Greenan on 1 October 2010
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
19 Aug 2010 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 19 August 2010
19 Aug 2010 TM01 Termination of appointment of Greg Petersen as a director