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LIVESMART LIMITED

Company number 04992246

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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)
10 Sep 2013	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)
28 May 2013	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)
14 May 2013	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)
11 Jan 2013	TM01	Termination of appointment of James Robert Barclay as a director on 31 December 2012	View PDF Termination of appointment of James Robert Barclay as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,940,924	View PDF Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,940,924 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	TM01	Termination of appointment of Alan George Stilwell as a director on 31 December 2012	View PDF Termination of appointment of Alan George Stilwell as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Ms Elizabeth Chandler as a director on 2 January 2013	View PDF Appointment of Ms Elizabeth Chandler as a director on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP01	Appointment of Mr Francis Rogers as a director on 2 January 2013	View PDF Appointment of Mr Francis Rogers as a director on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Alan George Stilwell as a director on 31 December 2012	View PDF Termination of appointment of Alan George Stilwell as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
26 Mar 2012	AD01	Registered office address changed from 24 Hatton Garden Liverpool L3 2AN on 26 March 2012	View PDF Registered office address changed from 24 Hatton Garden Liverpool L3 2AN on 26 March 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Neil Scales as a director on 12 January 2012	View PDF Termination of appointment of Neil Scales as a director on 12 January 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	CH01	Director's details changed for James Robert Barclay on 5 January 2012	View PDF Director's details changed for James Robert Barclay on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
17 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,940,924	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 1,940,924 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Nov 2011	TM01	Termination of appointment of Carl Richard Speight as a director on 19 October 2011	View PDF Termination of appointment of Carl Richard Speight as a director on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of David John Wade-Smith as a director on 19 October 2011	View PDF Termination of appointment of David John Wade-Smith as a director on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AD01	Registered office address changed from Drury House C/O Mace & Jones Drury House 19 Water Street, Liverpool Merseyside L2 0RP on 3 November 2011	View PDF Registered office address changed from Drury House C/O Mace & Jones Drury House 19 Water Street, Liverpool Merseyside L2 0RP on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
14 Jul 2010	CH01	Director's details changed for James Robert Barclay on 2 July 2010	View PDF Director's details changed for James Robert Barclay on 2 July 2010 - link opens in a new window - 3 pages (3 pages)

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