LVKN LTD

Company number 08434665

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 May 2015	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 18 May 2015	(1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Mar 2014	CERTNM	Company name changed numibase LTD\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000	(3 pages)
17 Mar 2014	TM01	Termination of appointment of Laurene Marvillet as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr Yannick Zoller as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mrs Laurene Marvillet as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Yannick Zoller as a director	(1 page)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)