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LIVN UK HOLDCO LIMITED

Company number 09787083

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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)
28 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2024 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2024 DS01 Application to strike the company off the register
22 Aug 2024 AAMD Amended accounts for a small company made up to 31 December 2023
14 Aug 2024 TM01 Termination of appointment of Mara Vavassori as a director on 30 June 2024
10 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
16 May 2024 AA Accounts for a small company made up to 31 December 2023
14 May 2024 SH20 Statement by Directors
14 May 2024 SH19 Statement of capital on 14 May 2024
  • USD 1
14 May 2024 CAP-SS Solvency Statement dated 13/05/24
14 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2023 AA Accounts for a small company made up to 31 December 2022
30 Jun 2023 AP01 Appointment of Ms Mara Vavassori as a director on 29 June 2023
30 Jun 2023 TM01 Termination of appointment of Carl Oorts as a director on 29 June 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
07 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with updates
07 Nov 2022 AD02 Register inspection address has been changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 20 Eastbourne Terrace London W2 6LG
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Dec 2020 AP01 Appointment of Mr Pim Wagnon as a director on 20 November 2020
17 Dec 2020 TM01 Termination of appointment of Alexander Hans-Josef Neumann as a director on 20 November 2020
13 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019