LIBRA VENTURES LIMITED filing history - Find and update company information

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LIBRA VENTURES LIMITED

Company number 05997412

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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)
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP03	Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015	View PDF Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	TM01	Termination of appointment of Robert Paul Simpson as a director on 10 September 2014	View PDF Termination of appointment of Robert Paul Simpson as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	CH01	Director's details changed for Mr Robert Paul Simpson on 13 December 2013	View PDF Director's details changed for Mr Robert Paul Simpson on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH01	Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013	View PDF Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH01	Director's details changed for Mr John Matheson Douglas on 13 December 2013	View PDF Director's details changed for Mr John Matheson Douglas on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH03	Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013	View PDF Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	CH03	Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 January 2012	View PDF Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Mar 2012	TM02	Termination of appointment of Julie Lee as a secretary	View PDF Termination of appointment of Julie Lee as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP01	Appointment of Mr John Matheson Douglas as a director	View PDF Appointment of Mr John Matheson Douglas as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP03	Appointment of Julie Anne Lee as a secretary	View PDF Appointment of Julie Anne Lee as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	CH01	Director's details changed for Mr Urs Beat Meyerhans on 28 November 2011	View PDF Director's details changed for Mr Urs Beat Meyerhans on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Robert Paul Simpson on 28 November 2011	View PDF Director's details changed for Mr Robert Paul Simpson on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)

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