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LIVE SOLUTIONS LIMITED

Company number 04235559

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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)
02 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 15/06/03; full list of members
24 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Jul 2002 363s Return made up to 15/06/02; full list of members
08 Mar 2002 288a New secretary appointed
08 Mar 2002 287 Registered office changed on 08/03/02 from: sceptre house 169-173 regent street london W1B 4JH
08 Mar 2002 288b Secretary resigned
13 Feb 2002 288b Secretary resigned
19 Jul 2001 288a New director appointed
17 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
17 Jul 2001 88(2)R Ad 20/06/01--------- £ si 999@1=999 £ ic 1/1000
29 Jun 2001 288a New secretary appointed
27 Jun 2001 287 Registered office changed on 27/06/01 from: 788-790 finchley road london NW11 7TJ
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 NEWINC Incorporation