LIVANA COMPANY LTD
| Status | DISSOLVED |
| Company No. | 06424357 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2007 |
| Age | 16 years, 7 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Mar 2011 |
| Years | 13 years, 3 months, 17 days |
SUMMARY
LIVANA COMPANY LTD is an dissolved private limited company with number 06424357. It was incorporated 16 years, 7 months, 26 days ago, on 12 November 2007 and it was dissolved 13 years, 3 months, 17 days ago, on 22 March 2011. The company address is 1a Pope Street, London, SE1 3PH.
Company Fillings
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 09 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-09
Officer name: Mr Fai Yau
Documents
Change corporate secretary company with change date
Date: 09 Jul 2010
Action Date: 09 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-06-09
Officer name: Stm Nominee Secretaries Ltd
Documents
Resolution
Date: 26 Mar 2010
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 26 Mar 2010
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/09; full list of members
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr fai yau
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director stm nominee directors LTD
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Certificate change of name company
Date: 22 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed A7 interactive LIMITED\certificate issued on 26/05/09
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/09; full list of members
Documents
Certificate change of name company
Date: 13 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed management & solutions support LTD.\certificate issued on 13/05/09
Documents
Gazette filings brought up to date
Date: 09 May 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/08; full list of members
Documents
Legacy
Date: 08 May 2009
Category: Address
Type: 287
Description: Registered office changed on 08/05/2009 from suite 14 456-458 strand london WC2R 0DZ
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / stm nominee secretaries LTD / 01/05/2009 / HouseName/Number was: , now: 1A; Street was: suite 14, now: pope street; Area was: 456-458 strand, now: ; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / stm nominee directors LTD / 01/05/2009 / HouseName/Number was: , now: 1A; Street was: suite 14, now: pope street; Area was: 456-458 strand, now: ; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom
Documents
Legacy
Date: 08 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 08/02/08 from: 95 wilton road suite 3 london SW1V 1BZ
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
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