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LIVENZA LIMITED

Company number 05607432

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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)
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	CH01	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010	View PDF Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-17 EUR 24,000 GBP 2	View PDF Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-17 EUR 24,000 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 May 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD01	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	View PDF Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	CH04	Secretary's details changed for P & T Secretaries Limited on 31 October 2009	View PDF Secretary's details changed for P & T Secretaries Limited on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH02	Director's details changed for Edwardson Parker Associates Limited on 31 October 2009	View PDF Director's details changed for Edwardson Parker Associates Limited on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Director appointed mr. Andrew moray stuart	View PDF Director appointed mr. Andrew moray stuart - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment Terminated Director john wortley-hunt	View PDF Appointment Terminated Director john wortley-hunt - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288a	Director appointed mr. John robert montagu stuart wortley-hunt	View PDF Director appointed mr. John robert montagu stuart wortley-hunt - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
17 Nov 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	88(2)R	Ad 16/11/05--------- eur si 24000@1=24000 eur ic /24000	View PDF Ad 16/11/05--------- eur si 24000@1=24000 eur ic /24000 - link opens in a new window - 1 page (1 page)
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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