- Company Overview for LIVING TIME NOMINEE LIMITED (05241294)
- Filing history for LIVING TIME NOMINEE LIMITED (05241294)
- People for LIVING TIME NOMINEE LIMITED (05241294)
- More for LIVING TIME NOMINEE LIMITED (05241294)
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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17 May 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 17 June 2010
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16 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 27 November 2009
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05 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
02 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 | |
29 Sep 2009 | 363a | Return made up to 24/09/09; full list of members | |
25 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
16 Jan 2009 | 88(2) | Capitals not rolled up | |
12 Jan 2009 | 363a | Return made up to 24/09/08; full list of members | |
23 Dec 2008 | 123 | Gbp nc 50000/100000 12/03/08 | |
10 Mar 2008 | 88(2) | Ad 08/10/07-08/10/07 gbp si 8000@1=8000 gbp ic 20000/28000 | |
22 Nov 2007 | 363a | Return made up to 24/09/07; full list of members | |
14 Sep 2007 | 88(2)R | Ad 13/04/07--------- £ si 8000@1=8000 £ ic 12000/20000 | |
14 Sep 2007 | 88(2)R | Ad 13/02/07--------- £ si 8000@1=8000 £ ic 4000/12000 | |
26 Jul 2007 | AA | Accounts made up to 30 September 2006 | |
05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: the glassworks 3/4 ashland place london W1U 4AH | |
16 May 2007 | 288c | Director's particulars changed | |
05 Feb 2007 | AA | Accounts made up to 30 September 2005 | |
05 Feb 2007 | RESOLUTIONS |
Resolutions
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16 Jan 2007 | 363s | Return made up to 24/09/06; full list of members | |
16 Jan 2007 | 363(288) |
Secretary resigned
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12 Jun 2006 | 288b | Secretary resigned | |
12 Jun 2006 | RESOLUTIONS |
Resolutions
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12 Jun 2006 | 288a | New secretary appointed |