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LIVANOVA UK LIMITED

Company number 05164784

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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)
11 Jul 2006 363s Return made up to 30/06/06; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: 6 & 8 sabre close, quedgeley, gloucester, GL2 4NZ
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Secretary resigned;director resigned
30 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned
06 Mar 2006 MEM/ARTS Memorandum and Articles of Association
06 Mar 2006 123 Nc inc already adjusted 18/11/05
06 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting deemed open 24/01/06
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 288a New director appointed
04 Jul 2005 MEM/ARTS Memorandum and Articles of Association
02 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Jun 2005 288a New director appointed
27 May 2005 288b Director resigned
11 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed;new director appointed
29 Mar 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
28 Jun 2004 NEWINC Incorporation