- Company Overview for LIVESHIELD LIMITED (04440629)
- Filing history for LIVESHIELD LIMITED (04440629)
- People for LIVESHIELD LIMITED (04440629)
- More for LIVESHIELD LIMITED (04440629)
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) |
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22 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Dec 2015 | DS01 | Application to strike the company off the register | |
22 Dec 2015 | TM01 | Termination of appointment of Alberto Giuseppe Valmori as a director on 31 October 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Carlos Llamas Blanco as a director on 10 December 2015 | |
19 Oct 2015 | AP01 | Appointment of Mr Michael Thomas Gordon as a director on 19 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Antony Michael Morwood-Leyland as a director on 19 October 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Carlos Llamas Blanco as a director on 23 September 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jul 2015 | AP01 | Appointment of Mr Antony Michael Morwood-Leyland as a director on 7 July 2015 | |
25 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
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07 Nov 2014 | CH01 | Director's details changed for Mr Alberto Giuseppe Valmori on 7 November 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Sep 2014 | TM02 | Termination of appointment of Tmp Business Services Ltd as a secretary on 31 July 2014 | |
14 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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25 Nov 2013 | AAMD | Amended accounts made up to 31 December 2010 | |
25 Nov 2013 | AAMD | Amended accounts made up to 31 December 2009 | |
25 Nov 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
25 Nov 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
31 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
08 Jan 2013 | TM02 | Termination of appointment of Alberto Valmori as a secretary | |
08 Jan 2013 | AP04 | Appointment of Tmp Business Services Ltd as a secretary | |
08 Jan 2013 | AD01 | Registered office address changed from 2Nd Floor Front 36 Gerrard Street London W1D 5QD England on 8 January 2013 | |
19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |