LIVEWIRE DIGITAL SOLUTIONS LTD

Company number 07457179

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
19 Jan 2015	AD01	Registered office address changed from 25-31 Parliament Street Liverpool Merseyside L8 5RN to 1 Hanson Road Aintree Liverpool L9 7BP on 19 January 2015	(2 pages)
16 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-08	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 05/04/2013	(5 pages)
05 Aug 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
05 Aug 2013	AP01	Appointment of Mrs Sarah Irene Davidson as a director	(2 pages)
05 Aug 2013	CH01	Director's details changed for Professor Paul Joseph Morrissey on 5 April 2013	(2 pages)
05 Aug 2013	CH01	Director's details changed for Mr Andrew John Davidson on 5 April 2013	(2 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 15/08/2013	(4 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 4.00	(3 pages)
18 Apr 2013	CERTNM	Company name changed livewire partners LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	TM01	Termination of appointment of Simon Robb as a director	(1 page)
09 Nov 2012	AP01	Appointment of Mr Simon Henry Robb as a director	(2 pages)
01 Nov 2012	AD01	Registered office address changed from 25-31 Parliament Street Liverpool 5Th Floor L8 5RN Merseyside United Kingdom on 1 November 2012	(1 page)
01 Nov 2012	CERTNM	Company name changed livewire digital enable LTD\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2012	AD01	Registered office address changed from 17 Boundary Street Liverpool Merseyside L5 9UB United Kingdom on 1 November 2012	(1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(13 pages)
18 Mar 2011	TM01	Termination of appointment of Michael Hughes as a director	(1 page)