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LIVE IT MANAGEMENT LTD

Company number 06014498

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-21
  • GBP 10
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Jul 2010 TM01 Termination of appointment of Live Holding Ltd as a director
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Mr. Dennis Tantradjaja on 19 October 2009
20 Oct 2009 TM02 Termination of appointment of Marloes Van Bergen as a secretary
16 Oct 2009 MA Memorandum and Articles of Association
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director auth conflict of interest
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2009 CC04 Statement of company's objects
09 Jun 2009 363a Return made up to 01/06/09; full list of members
28 May 2009 288a Director appointed mr. Dennis tantradjaja
19 Mar 2009 363a Return made up to 30/11/08; full list of members
17 Mar 2009 288a Secretary appointed ms. Marloes lucia wilhelmina maria van bergen
16 Mar 2009 288c Director's Change of Particulars / live holding LTD / 16/03/2009 / HouseName/Number was: , now: 26; Street was: eurobizz uk LIMITED, now: york street; Area was: studio one - utopia village, 7 chalcot road, now: ; Post Code was: NW1 8LH, now: W1U 6PZ; Country was: , now: united kingdom
16 Mar 2009 288b Appointment Terminated Secretary jevebizz LTD
09 Feb 2009 287 Registered office changed on 09/02/2009 from dept - 119 43 owston road carcroft doncaster DN6 8DA england