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Libretto Software Ltd

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Full Company Report  LIBRETTO SOFTWARE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 3, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03648177
Record last updated Monday, December 30, 2013 10:10:00 PM UTC
Official Address 85 Leicester Road Hinckley De Montfort
There are 29 companies registered at this street
Locality Hinckley De Montfort
Region Leicestershire, England
Postal Code LE101LP
Sector Information technology consultancy activities

Charts

Visits

LIBRETTO SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 18, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Registry Feb 18, 2013 Annual return Annual return
Registry Feb 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Resignation of one It Consultant and one Director (a man) Resignation of one It Consultant and one Director (a man)
Registry Feb 12, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 13, 2012 Annual return Annual return
Registry Sep 3, 2012 Order of court - restoration Order of court - restoration
Registry May 12, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 20, 2008 Appointment of a director Appointment of a director
Registry Jun 20, 2008 Resignation of a director Resignation of a director
Registry Jun 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2008 Appointment of a man as It Consultant and Director Appointment of a man as It Consultant and Director
Registry Nov 13, 2007 Annual return Annual return
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Registry Aug 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 6, 2006 Annual accounts Annual accounts
Financials Jan 4, 2006 Annual accounts 3648... Annual accounts 3648...
Registry Nov 23, 2005 Annual return Annual return
Registry Oct 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2004 Annual return Annual return
Registry Oct 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2004 Resignation of one Secretary (a man) and one Company Secretary/Director Resignation of one Secretary (a man) and one Company Secretary/Director
Registry Sep 23, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Annual return Annual return
Financials Apr 13, 2003 Annual accounts Annual accounts
Registry Nov 13, 2002 Annual return Annual return
Financials May 31, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 12, 2001 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Appointment of a director 3648... Appointment of a director 3648...
Registry Jan 22, 2001 Annual return Annual return
Registry Jan 22, 2001 Resignation of a director Resignation of a director
Registry Dec 2, 1999 Annual return Annual return
Registry Dec 2, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 1999 Change of accounting reference date Change of accounting reference date
Registry May 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 17, 1999 Appointment of a director Appointment of a director
Registry Dec 21, 1998 Appointment of a woman Appointment of a woman
Registry Nov 10, 1998 Appointment of a director Appointment of a director
Registry Nov 2, 1998 Resignation of a director Resignation of a director
Registry Nov 2, 1998 Appointment of a director Appointment of a director
Registry Nov 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 1998 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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