LIVESMART LIMITED

Company number 04992246

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2013	TM01	Termination of appointment of James Robert Barclay as a director on 31 December 2012	(1 page)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,940,924	(6 pages)
08 Jan 2013	TM01	Termination of appointment of Alan George Stilwell as a director on 31 December 2012	(1 page)
07 Jan 2013	AP01	Appointment of Ms Elizabeth Chandler as a director on 2 January 2013	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Francis Rogers as a director on 2 January 2013	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Alan George Stilwell as a director on 31 December 2012	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
26 Mar 2012	AD01	Registered office address changed from 24 Hatton Garden Liverpool L3 2AN on 26 March 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Neil Scales as a director on 12 January 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(7 pages)
10 Jan 2012	CH01	Director's details changed for James Robert Barclay on 5 January 2012	(2 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,940,924	(7 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
03 Nov 2011	TM01	Termination of appointment of Carl Richard Speight as a director on 19 October 2011	(2 pages)
03 Nov 2011	TM01	Termination of appointment of David John Wade-Smith as a director on 19 October 2011	(2 pages)
03 Nov 2011	AD01	Registered office address changed from Drury House C/O Mace & Jones Drury House 19 Water Street, Liverpool Merseyside L2 0RP on 3 November 2011	(2 pages)
14 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(17 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
14 Jul 2010	CH01	Director's details changed for James Robert Barclay on 2 July 2010	(3 pages)