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LIVE ACTS ENTERTAINMENT LIMITED

Company number 06459682

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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)
13 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2011
06 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2010 4.20 Statement of affairs with form 4.19
07 Dec 2010 600 Appointment of a voluntary liquidator
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-01
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 366,400
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Stephen Austen on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Sulinder Binning on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Alan Lorrimer on 19 January 2010
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 90,000
03 Aug 2009 88(2) Ad 09/04/09 gbp si 225000@1=225000 gbp ic 2/225002
03 Aug 2009 123 Nc inc already adjusted 03/04/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2009 288a Director appointed sulinder binning
17 Jun 2009 288a Director appointed stephen austen
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2009 288b Appointment Terminated Secretary alan lorrimer
03 Jun 2009 288a Director and secretary appointed michael neill rae
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2009 288a Director and secretary appointed alan lorrimer
09 Mar 2009 AA Total exemption full accounts made up to 31 December 2008