LIBRETTO SOFTWARE LIMITED
| Status | DISSOLVED |
| Company No. | 03648177 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 1998 |
| Age | 25 years, 7 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2013 |
| Years | 10 years, 7 months, 15 days |
SUMMARY
LIBRETTO SOFTWARE LIMITED is an dissolved private limited company with number 03648177. It was incorporated 25 years, 7 months, 4 days ago, on 12 October 1998 and it was dissolved 10 years, 7 months, 15 days ago, on 01 October 2013. The company address is 85 Leicester Road, Hinckley, LE10 1LP, Leicestershire, United Kingdom.
Company Fillings
Change registered office address company with date old address
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-21
Old address: 79 Main Street Swannington Coalville Leicestershire LE67 8QL
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Termination secretary company with name termination date
Date: 16 Feb 2013
Action Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hazel Desai
Termination date: 2013-02-14
Documents
Termination director company with name termination date
Date: 14 Feb 2013
Action Date: 13 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pinakin Ishverlal Desai
Termination date: 2013-02-13
Documents
Appoint person director company with name date
Date: 14 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Harold Nind
Appointment date: 2013-02-12
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 12 Oct 2008
Category: Annual-return
Type: AR01
Made up date: 2008-10-12
Documents
Restoration order of court
Date: 03 Sep 2012
Category: Restoration
Type: AC92
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed pinakin ishverial desah
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director adam desai
Documents
Legacy
Date: 13 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/10/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 30 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/10/06; full list of members
Documents
Legacy
Date: 01 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2006
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 23 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/05; full list of members
Documents
Legacy
Date: 25 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/04; full list of members
Documents
Legacy
Date: 25 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 13 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 13 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 31 May 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 21 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/01; full list of members
Documents
Accounts with accounts type small
Date: 02 Mar 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 25 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/00; full list of members
Documents
Legacy
Date: 22 Jan 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/99; full list of members
Documents
Legacy
Date: 02 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 12/10/98--------- £ si 2@1=2 £ ic 2/4
Documents
Legacy
Date: 04 Aug 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/99 to 31/03/00
Documents
Legacy
Date: 17 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 02 Nov 1998
Category: Address
Type: 287
Description: Registered office changed on 02/11/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
Documents
Legacy
Date: 02 Nov 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 02 Nov 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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