- Company Overview for LIVE ACTIVE LIMITED (08234683)
- Filing history for LIVE ACTIVE LIMITED (08234683)
- People for LIVE ACTIVE LIMITED (08234683)
- Insolvency for LIVE ACTIVE LIMITED (08234683)
- More for LIVE ACTIVE LIMITED (08234683)
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) |
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11 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Jan 2018 | RESOLUTIONS |
Resolutions
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05 Jan 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
05 Jan 2018 | AD01 | Registered office address changed from 13 Regent Street London SW1Y 4LR United Kingdom to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 5 January 2018 | |
02 Jan 2018 | LIQ02 | Statement of affairs | |
02 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
21 Sep 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Sep 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
30 Aug 2017 | TM01 | Termination of appointment of Gunnar Sigurdsson as a director on 15 August 2017 | |
22 Jun 2017 | AA01 | Current accounting period shortened from 30 September 2016 to 31 March 2016 | |
18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
22 Feb 2017 | CH01 | Director's details changed for Oskar Eyjolfsson on 22 February 2017 | |
22 Feb 2017 | CH01 | Director's details changed for Johanna Waagfjord on 22 February 2017 | |
22 Feb 2017 | CH01 | Director's details changed for Oskar Eyjolfsson on 22 February 2017 | |
22 Feb 2017 | AD01 | Registered office address changed from 13 Regent Street London SW1Y 4LR to 13 Regent Street London SW1Y 4LR on 22 February 2017 | |
22 Feb 2017 | CH01 | Director's details changed for Johanna Waagfjord on 22 February 2017 | |
22 Feb 2017 | CH01 | Director's details changed for Mr. Gunnar Sigurdsson on 22 February 2017 | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
13 Sep 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 30 September 2015 | |
02 Sep 2016 | AP01 | Appointment of Oskar Eyjolfsson as a director on 24 August 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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21 Apr 2016 | MA | Memorandum and Articles of Association | |
16 Feb 2016 | AP01 | Appointment of Johanna Waagfjord as a director on 4 February 2016 | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |