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LIVEWARE ONE LIMITED

Company number 05798322

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
27 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Owen James Richards on 1 November 2009
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
06 May 2009 363a Return made up to 27/04/09; full list of members
02 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
21 May 2008 363a Return made up to 27/04/08; full list of members
29 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
06 Jun 2007 363s Return made up to 27/04/07; full list of members
23 Jun 2006 225 Accounting reference date extended from 30/04/07 to 31/05/07
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 88(2)R Ad 08/05/06--------- £ si 99@1=99 £ ic 1/100
15 May 2006 288b Secretary resigned
15 May 2006 288b Director resigned
15 May 2006 288a New director appointed
15 May 2006 287 Registered office changed on 15/05/06 from: the cottages regent road altrincham cheshire WA14 1RX
15 May 2006 288a New secretary appointed
27 Apr 2006 NEWINC Incorporation