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LIVOS ENERGY LTD

Company number 07597720

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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)
24 Jun 2016 AA01 Current accounting period shortened from 28 June 2016 to 27 June 2016
24 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
12 Mar 2016 MR04 Satisfaction of charge 075977200002 in full
12 Mar 2016 MR04 Satisfaction of charge 075977200001 in full
17 Aug 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jul 2015 AP01 Appointment of Mr Adrian Robert Burgering as a director on 17 July 2015
06 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
30 Apr 2015 MR01 Registration of charge 075977200002, created on 24 April 2015
30 Apr 2015 MR01 Registration of charge 075977200001, created on 24 April 2015
17 Apr 2015 TM01 Termination of appointment of Barry Francis Butchart as a director on 24 March 2015
17 Apr 2015 MA Memorandum and Articles of Association
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
01 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 500,100
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 500,100
  • ANNOTATION Clarification a second filed AR01 was registered on 1ST August 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AD01 Registered office address changed from , C/O Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England on 13 January 2014
27 Nov 2013 AD01 Registered office address changed from , C/O Evans Mockler Limited Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom on 27 November 2013
26 Nov 2013 AP01 Appointment of Mr Barry Francis Butchart as a director
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 100
10 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012