NOYCE LIVETT (HOLDINGS) LIMITED

Company number 03680861

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Oct 2016	CC04	Statement of company's objects	(2 pages)
27 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
06 Jun 2016	TM01	Termination of appointment of Laurence Tamplin as a director on 1 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Robert Alan Pybus as a director on 1 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Clifford Anthony Nott as a director on 1 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Robert Alan Pybus as a director on 1 June 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 74	(5 pages)
19 Nov 2015	AP03	Appointment of Mr Peter John Burton as a secretary on 19 November 2015	(2 pages)
19 Nov 2015	TM02	Termination of appointment of Clifford Anthony Nott as a secretary on 19 November 2015	(1 page)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages) Download iXBRL
18 Jun 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
10 Apr 2015	MR04	Satisfaction of charge 036808610002 in full	(4 pages)
02 Feb 2015	AR01	Annual return made up to 9 December 2014 Statement of capital on 2015-02-02 GBP 74	(6 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
07 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 74	(6 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
21 Nov 2013	MR01	Registration of charge 036808610002	(27 pages)