LIVANA COMPANY LTD

Company number 06424357

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 1,000	(4 pages)
09 Jul 2010	CH01	Director's details changed for Mr Fai Yau on 9 June 2010	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 9 June 2010	(2 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
26 Mar 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
13 Jul 2009	288a	Director appointed mr fai yau	(1 page)
10 Jul 2009	288b	Appointment Terminated Director stm nominee directors LTD	(1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
22 May 2009	CERTNM	Company name changed A7 interactive LIMITED\certificate issued on 26/05/09	(2 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
13 May 2009	CERTNM	Company name changed management & solutions support LTD.\certificate issued on 13/05/09	(2 pages)
09 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2009	363a	Return made up to 12/11/08; full list of members	(3 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from suite 14 456-458 strand london WC2R 0DZ	(1 page)
07 May 2009	288c	Secretary's Change of Particulars / stm nominee secretaries LTD / 01/05/2009 / HouseName/Number was: , now: 1A; Street was: suite 14, now: pope street; Area was: 456-458 strand, now: ; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom	(1 page)
07 May 2009	288c	Director's Change of Particulars / stm nominee directors LTD / 01/05/2009 / HouseName/Number was: , now: 1A; Street was: suite 14, now: pope street; Area was: 456-458 strand, now: ; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom	(1 page)
28 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 95 wilton road suite 3 london SW1V 1BZ	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)

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