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LIVINGSTONE TECH LIMITED

Company number 07671340

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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 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10
10 Jul 2015 CH01 Director's details changed for Mr Simon Leuty on 15 June 2015
21 Apr 2015 CERTNM Company name changed specialist cloud services LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10
24 Jun 2014 CH01 Director's details changed for Mr Jason Allaway on 1 June 2014
10 Oct 2013 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary
25 Sep 2013 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 25 September 2013
09 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Simon Leuty on 16 July 2012
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 10
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 AP01 Appointment of Mr Simon Leuty as a director
01 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Aug 2011 AP04 Appointment of Speafi Secretarial Limited as a secretary
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted