LIBERO SPX LTD: Filings

  • Overview

    Company NameLIBERO SPX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428702
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LIBERO SPX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    2 pagesO/C EARLY DISS

    Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to 168 Bath Street Glasgow G2 4TP on Aug 04, 2015

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Antonis Antoniou as a director on Jul 21, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Previous accounting period extended from Jul 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Antonis Antoniou as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed libero speedex LTD\certificate issued on 31/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2012

    Change company name resolution on Jul 31, 2012

    RES15
    change-of-nameJul 31, 2012

    Change of name by resolution

    NM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2012

    Model articles adopted

    MODEL ARTICLES

    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