LIBRA NO 1 LIMITED

Company number 05687612

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Jan 2016	4.70	Declaration of solvency	(4 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08	(1 page)
10 Dec 2015	TM01	Termination of appointment of Rajesh Sivaraman as a director on 10 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Andrew James Nicholson as a director on 10 December 2015	(2 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 no member list	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 no member list	(4 pages)
07 Jan 2014	AP01	Appointment of Rajesh Sivaraman as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Blair Lewis as a director	(1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Mar 2013	AP01	Appointment of Blair Alan Lewis as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 25 January 2013 no member list	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Stephen Eighteen as a director	(1 page)
13 Jun 2012	AP01	Appointment of Alison Clare Davidson as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Richard Lawrence as a director	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 25 January 2012 no member list	(4 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Feb 2011	AR01	Annual return made up to 25 January 2011 no member list	(4 pages)