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LUBIN LIMITED

Company number 07348195

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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)
03 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2011	TM01	Termination of appointment of Patrick Darphorn as a director on 1 December 2011	View PDF Termination of appointment of Patrick Darphorn as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP01	Appointment of Miguel Angel Zimmerman as a director on 1 December 2011	View PDF Appointment of Miguel Angel Zimmerman as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	View PDF Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011	View PDF Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	TM01	Termination of appointment of Miguel Angel Zimmerman as a director	View PDF Termination of appointment of Miguel Angel Zimmerman as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Patrick Darphorn as a director	View PDF Appointment of Patrick Darphorn as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	TM01	Termination of appointment of Miguel Zimmerman as a director	View PDF Termination of appointment of Miguel Zimmerman as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AP01	Appointment of Mr Miguel Angel Zimmerman as a director	View PDF Appointment of Mr Miguel Angel Zimmerman as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Miguel Angel Zimmerman as a director	View PDF Appointment of Miguel Angel Zimmerman as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	TM01	Termination of appointment of Olaf Strasters as a director	View PDF Termination of appointment of Olaf Strasters as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	NEWINC	Incorporation Statement of capital on 2010-08-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2010-08-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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