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ULIVE INNOVATIONS LIMITED

Company number 05894203

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
27 Mar 2012 SH20 Statement by Directors
27 Mar 2012 SH19 Statement of capital on 27 March 2012
  • GBP 3
27 Mar 2012 CAP-SS Solvency Statement dated 26/03/12
27 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 26/03/2012
28 Sep 2011 TM01 Termination of appointment of Ulive Enterprises Limited as a director on 28 September 2011
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
10 Aug 2011 CH02 Director's details changed for Ulive Enterprises Limited on 2 August 2011
10 Aug 2011 AD01 Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF England on 10 August 2011
10 Aug 2011 CH03 Secretary's details changed for Mr Roger Bickerstaff on 2 August 2011
10 Aug 2011 CH01 Director's details changed for Professor Murray Dalziel on 2 August 2011
02 Feb 2011 AA Full accounts made up to 31 July 2010
24 Jan 2011 AP01 Appointment of Dr Simon Longden as a director
18 Jan 2011 AP01 Appointment of Professor Murray Dalziel as a director
18 Jan 2011 TM01 Termination of appointment of Peter Folkman as a director
04 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
30 Sep 2010 CH02 Director's details changed for Ulive Enterprises Limited on 2 August 2010
20 May 2010 AD01 Registered office address changed from Liverpool Science Park 113 Mount Pleasant Liverpool Merseyside L3 5TF on 20 May 2010
25 Mar 2010 AA Full accounts made up to 31 July 2009
20 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
21 May 2009 288a Director appointed peter john folkman
29 Apr 2009 288b Appointment Terminated Director and Secretary alan sibley
28 Apr 2009 288a Secretary appointed roger bickerstaff