LITVINOVA UK LIMITED

Company number 08012617

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	(5 pages)
01 Mar 2016	SH20	Statement by Directors	(1 page)
01 Mar 2016	SH19	Statement of capital on 1 March 2016 GBP 1,000	(4 pages)
01 Mar 2016	CAP-SS	Solvency Statement dated 22/02/16	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 22/02/2016	(1 page)
30 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
15 Jul 2015	AP01	Appointment of Heather Williams as a director on 2 July 2015	(2 pages)
10 Jul 2015	CERTNM	Company name changed livecareer uk LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	(3 pages)
09 Jul 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 27 Old Gloucester Street London WC1N 3AX on 9 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Andrew Peter Story as a director on 2 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Marle (Uk) Limited as a director on 2 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Ms Lesley Lau as a director on 2 July 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	(4 pages)
01 Apr 2015	TM01	Termination of appointment of Geraint David Cooper as a director on 25 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Andrew Peter Story as a director on 25 March 2015	(2 pages)
05 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
10 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000	(4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 21 June 2012	(2 pages)
09 Dec 2013	AA01	Current accounting period extended from 25 June 2013 to 25 December 2013	(1 page)
09 Dec 2013	AA	Accounts for a dormant company made up to 13 June 2012	(2 pages)
09 Dec 2013	AA01	Current accounting period shortened from 20 June 2013 to 25 June 2012	(1 page)
16 Oct 2013	AA01	Current accounting period shortened from 30 November 2012 to 20 June 2012	(1 page)