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THE LIVVYS & BERKELEY HOLDINGS CO LTD

Company number 06948529

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 88(2) Ad 01/07/09 gbp si 9900@0.01=99 gbp ic 1/100
04 Sep 2009 122 S-div
04 Sep 2009 123 Nc inc already adjusted 01/07/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 01/07/2009
07 Jul 2009 288a Director appointed raymond howard tish
06 Jul 2009 288a Director appointed mark bowman
30 Jun 2009 288a Director appointed karl peter graves
30 Jun 2009 288b Appointment Terminated Director john purdon
30 Jun 2009 288b Appointment Terminated Secretary chalfen secretaries LIMITED
30 Jun 2009 NEWINC Incorporation