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LIVINGSTON ELECTRONIC SERVICES LTD

Company number 05380970

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 DS01 Application to strike the company off the register
08 Nov 2017 TM01 Termination of appointment of Paul Alexander Smith as a director on 4 August 2017
08 Nov 2017 TM02 Termination of appointment of Paul Alexander Smith as a secretary on 4 August 2017
08 Nov 2017 TM02 Termination of appointment of Paul Alexander Smith as a secretary on 4 August 2017
12 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 29 February 2016
07 Apr 2016 MR04 Satisfaction of charge 053809700004 in full
28 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
18 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
13 Oct 2015 AP03 Appointment of Mr Paul Alexander Smith as a secretary on 12 October 2015
13 Oct 2015 TM02 Termination of appointment of Catherine Jane Taylor as a secretary on 12 October 2015
18 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
18 Mar 2015 AD01 Registered office address changed from Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR England to Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR on 18 March 2015
08 Jan 2015 AD01 Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 8 January 2015
17 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
17 Nov 2014 AP01 Appointment of Mr Paul Alexander Smith as a director on 7 November 2014
17 Nov 2014 AP01 Appointment of Mr Nigel Brown as a director on 7 November 2014
17 Nov 2014 TM01 Termination of appointment of Melvin Robert Porter as a director on 7 November 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
16 Aug 2013 MR04 Satisfaction of charge 2 in full