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LIVE INFORMATION NETWORKS LIMITED

Company number 02224443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
07 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2010 AD01 Registered office address changed from Number One Southwark Bridge London SE1 9HL on 29 July 2010
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 4.70 Declaration of solvency
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-20
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 208,334
01 Jul 2010 CH03 Secretary's details changed for Alison Mary Fortescue on 15 May 2010
01 Jul 2010 CH01 Director's details changed for Giovanni Stoppiello on 15 May 2010
19 Jun 2009 288b Appointment Terminated Director mark rubin
19 Jun 2009 288a Director appointed giovanni stoppiello
09 Jun 2009 363a Return made up to 08/06/09; full list of members
11 May 2009 AA Accounts made up to 31 December 2008
11 Jun 2008 363a Return made up to 18/05/08; full list of members
14 Apr 2008 AA Accounts made up to 31 December 2007
26 Jun 2007 363s Return made up to 18/05/07; no change of members
08 Jun 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
20 Jun 2006 363s Return made up to 18/05/06; full list of members
20 Jun 2006 363(288) Secretary's particulars changed
31 May 2006 AA Accounts made up to 31 December 2005
20 Jun 2005 363s Return made up to 18/05/05; full list of members