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LIVINGSTONE TECHNOLOGY LIMITED

Company number 08172954

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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)
01 Jun 2015	CERTNM	Company name changed livingstone technologies LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed livingstone technologies LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	View PDF Termination of appointment of Speafi Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AD01	Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 25 September 2013	View PDF Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 25 September 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	CERTNM	Company name changed specialist software helpdesk services LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-05	View PDF Company name changed specialist software helpdesk services LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-05 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	TM01	Termination of appointment of Richard Althorp as a director	View PDF Termination of appointment of Richard Althorp as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Sep 2012	AP01	Appointment of Richard Althorp as a director	View PDF Appointment of Richard Althorp as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AP01	Appointment of Simon Leuty as a director	View PDF Appointment of Simon Leuty as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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