About

Registered Number: 06677100
Date of Incorporation: 20/08/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (8 years ago)
Registered Address: Wright Vigar Limited, 15 Newland, Lincoln, LN1 1XG

 

Established in 2008, Libertine Global Solutions Ltd are based in Lincoln, it's status at Companies House is "Dissolved". The companies directors are listed as Hodson, Stephen John, Libertine Security Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODSON, Stephen John 20 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
LIBERTINE SECURITY SOLUTIONS LTD 20 August 2008 20 January 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 May 2016
SOAS(A) - Striking-off action suspended (Section 652A) 11 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 28 September 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 August 2013
AD01 - Change of registered office address 24 June 2013
AAMD - Amended Accounts 03 April 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 25 March 2013
DISS40 - Notice of striking-off action discontinued 27 February 2013
DISS16(SOAS) - N/A 30 January 2013
GAZ1 - First notification of strike-off action in London Gazette 18 December 2012
AA01 - Change of accounting reference date 27 April 2012
AR01 - Annual Return 05 September 2011
AD01 - Change of registered office address 25 July 2011
TM01 - Termination of appointment of director 23 July 2011
AA - Annual Accounts 29 May 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
AD01 - Change of registered office address 09 November 2010
TM01 - Termination of appointment of director 29 October 2010
AD01 - Change of registered office address 28 October 2010
AD01 - Change of registered office address 10 June 2010
AP01 - Appointment of director 10 June 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 06 January 2010
AD01 - Change of registered office address 17 November 2009
NEWINC - New incorporation documents 20 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.