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LIVESHIELD LIMITED

Company number 04440629

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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)
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
  • GBP 1
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
  • GBP 1
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