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LIVANCE LTD.

Company number 07891582

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2014 TM01 Termination of appointment of Thomas Johann Doblander as a director on 1 September 2014
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2014 DS01 Application to strike the company off the register
03 Jul 2014 AP01 Appointment of Mr Thomas Johann Doblander as a director
03 Jul 2014 TM01 Termination of appointment of Reiner Spyra as a director
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2013 AD01 Registered office address changed from Liberty Place 102 28 Sheepcote Street Birmingham B16 8JT United Kingdom on 2 July 2013
02 Jul 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 March 2012
29 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from 1313 Number One Salford Quays Media City M50 2BA United Kingdom on 6 November 2012
08 Aug 2012 AP01 Appointment of Reiner Spyra as a director
08 Aug 2012 TM01 Termination of appointment of Ricco Geithner as a director
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted