LIVENZA LIMITED

Company number 05607432

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2011	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
03 Feb 2011	CH01	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010	(2 pages)
17 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-17 EUR 24,000 GBP 2	(6 pages)
18 May 2010	AA	Accounts for a small company made up to 31 October 2009	(4 pages)
12 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
25 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
25 Nov 2009	CH04	Secretary's details changed for P & T Secretaries Limited on 31 October 2009	(2 pages)
25 Nov 2009	CH02	Director's details changed for Edwardson Parker Associates Limited on 31 October 2009	(2 pages)
09 Sep 2009	288a	Director appointed mr. Andrew moray stuart	(1 page)
09 Sep 2009	288b	Appointment Terminated Director john wortley-hunt	(1 page)
28 May 2009	AA	Accounts for a small company made up to 31 October 2008	(4 pages)
26 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed mr. John robert montagu stuart wortley-hunt	(1 page)
08 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	(4 pages)
05 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
01 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	(4 pages)
17 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
19 Dec 2005	88(2)R	Ad 16/11/05--------- eur si 24000@1=24000 eur ic /24000	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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