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LIBSAT CONSORTIUM MANAGERS LIMITED
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LIBSAT CONSORTIUM MANAGERS LIMITED: Filings

    • Overview

    Company NameLIBSAT CONSORTIUM MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05622599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIBSAT CONSORTIUM MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		2 pages4.71

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2010

    Statement of capital on Nov 29, 2010

    • Capital: GBP 1
    		SH01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2010

    		LRESSP

    Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ on Oct 26, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Appointment of Ms Rachael Patricia Trist as a secretary

    		1 pagesAP03

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Thomas Corfield as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		1 pages288c
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0