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FITCH LIVE LIMITED

Company number 03053382

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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)
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	TM01	Termination of appointment of Simon Gareth Bolton as a director on 9 June 2017	View PDF Termination of appointment of Simon Gareth Bolton as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
31 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 45.97	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 45.97 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 GBP 45.97	View PDF Statement of capital on 11 December 2015 GBP 45.97 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2015	CAP-SS	Solvency Statement dated 26/11/15	View PDF Solvency Statement dated 26/11/15 - link opens in a new window - 1 page (1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 26/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 26/11/2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
27 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 45,970	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 45,970 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
05 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 45,970	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 45,970 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 4 May 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 4 May 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP01	Appointment of Alexander James Spark as a director	View PDF Appointment of Alexander James Spark as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AP01	Appointment of Simon Gareth Bolton as a director	View PDF Appointment of Simon Gareth Bolton as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of James Bruce as a director	View PDF Termination of appointment of James Bruce as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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