LIVVAKT LIMITED

Company number 07019427

Date	Type	Description	View / Download
23 Feb 2016	AD01	Registered office address changed from Suite 1 46 Dorset Street London W1U 7NB to Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR on 23 February 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,800	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,800	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 1,800	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
25 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
10 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,500	(3 pages)
04 Mar 2011	AP03	Appointment of Emma Marie Collins as a secretary	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Peter Harkness as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
15 Feb 2011	AP01	Appointment of Christopher Paul Kay as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AD01	Registered office address changed from Suite 1 26 Dorset Street London W1U 7NB on 23 December 2009	(1 page)
07 Nov 2009	AP01	Appointment of Peter Martin Harkness as a director	(3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
15 Oct 2009	AD01	Registered office address changed from 44 Kingscote Road Edgbaston Birmingham B15 3JY England on 15 October 2009	(2 pages)
05 Oct 2009	CERTNM	Company name changed deal counsel 001 LIMITED\certificate issued on 05/10/09 CONNOT ‐	(3 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(2 pages)