Libra Technical Services Ltd was registered on 27 December 1984 and are based in Surrey. Currently we aren't aware of the number of employees at the Libra Technical Services Ltd. There are 3 directors listed as Mcdonald, Susan Jane, Jones, Matthew David Alexander, Moore, Stephen Craig for this organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONALD, Susan Jane | 01 February 2013 | - | 1 |
JONES, Matthew David Alexander | 09 August 2012 | 28 September 2012 | 1 |
MOORE, Stephen Craig | 28 September 2012 | 01 February 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 September 2015 | |
DS01 - Striking off application by a company | 18 September 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 06 January 2014 | |
TM01 - Termination of appointment of director | 06 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AP03 - Appointment of secretary | 11 February 2013 | |
TM02 - Termination of appointment of secretary | 11 February 2013 | |
AR01 - Annual Return | 17 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
AP03 - Appointment of secretary | 28 September 2012 | |
TM02 - Termination of appointment of secretary | 28 September 2012 | |
AP03 - Appointment of secretary | 14 August 2012 | |
TM02 - Termination of appointment of secretary | 14 August 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 14 January 2010 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 08 October 2007 | |
363s - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
RESOLUTIONS - N/A | 30 March 2004 | |
RESOLUTIONS - N/A | 30 March 2004 | |
MEM/ARTS - N/A | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
CERTNM - Change of name certificate | 12 March 2004 | |
363s - Annual Return | 25 January 2004 | |
287 - Change in situation or address of Registered Office | 17 December 2003 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
AA - Annual Accounts | 14 May 1999 | |
363s - Annual Return | 08 February 1999 | |
AA - Annual Accounts | 09 July 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 30 July 1997 | |
363s - Annual Return | 31 January 1997 | |
288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
AA - Annual Accounts | 03 September 1996 | |
288 - N/A | 12 March 1996 | |
363s - Annual Return | 02 February 1996 | |
AA - Annual Accounts | 18 August 1995 | |
RESOLUTIONS - N/A | 17 July 1995 | |
363s - Annual Return | 01 February 1995 | |
AA - Annual Accounts | 13 October 1994 | |
RESOLUTIONS - N/A | 29 June 1994 | |
363s - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 18 November 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1993 | |
363s - Annual Return | 08 February 1993 | |
287 - Change in situation or address of Registered Office | 08 January 1993 | |
288 - N/A | 22 October 1992 | |
AA - Annual Accounts | 19 October 1992 | |
395 - Particulars of a mortgage or charge | 25 March 1992 | |
363s - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 10 January 1992 | |
353 - Register of members | 13 November 1991 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 1991 | |
288 - N/A | 05 April 1991 | |
288 - N/A | 05 April 1991 | |
363a - Annual Return | 22 March 1991 | |
AA - Annual Accounts | 28 November 1990 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 1990 | |
363 - Annual Return | 12 March 1990 | |
363 - Annual Return | 12 March 1990 | |
363 - Annual Return | 12 March 1990 | |
AA - Annual Accounts | 14 February 1990 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 1989 | |
363 - Annual Return | 19 April 1989 | |
AA - Annual Accounts | 19 February 1989 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 1988 | |
AA - Annual Accounts | 27 April 1988 | |
288 - N/A | 29 January 1988 | |
COADMIN - N/A | 18 November 1987 | |
288 - N/A | 05 November 1987 | |
363 - Annual Return | 02 November 1987 | |
288 - N/A | 31 October 1987 | |
288 - N/A | 13 October 1987 | |
RESOLUTIONS - N/A | 14 September 1987 | |
395 - Particulars of a mortgage or charge | 25 August 1987 | |
288 - N/A | 30 June 1987 | |
288 - N/A | 17 January 1987 | |
395 - Particulars of a mortgage or charge | 17 September 1986 | |
AA - Annual Accounts | 26 August 1986 | |
363 - Annual Return | 04 July 1986 | |
MISC - Miscellaneous document | 27 December 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 19 March 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 August 1987 | Fully Satisfied |
N/A |
Charge | 11 September 1986 | Outstanding |
N/A |