HG LIVE LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
21/10/1421 October 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP GADSDON View Document
20/10/1420 October 2014	DECLARATION OF SOLVENCY View Document
20/10/1420 October 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
20/10/1420 October 2014	SPECIAL RESOLUTION TO WIND UP View Document
20/10/1420 October 2014	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View Document
10/10/1410 October 2014	REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB View Document
16/08/1416 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
08/01/148 January 2014	Annual return made up to 17 December 2013 with full list of shareholders View Document
23/07/1323 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/01/1312 January 2013	Annual return made up to 17 December 2012 with full list of shareholders View Document
04/09/124 September 2012	REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM View Document
14/08/1214 August 2012	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O HARRIS & TROTTER 65 NEW CAVENDISH STREET LONDON W1G 7LS View Document
14/08/1214 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, SECRETARY KATE GLICK View Document

09/05/129 May 2012	SECRETARY APPOINTED ALISON MCCARTHY View Document
05/01/125 January 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
04/08/114 August 2011	ADOPT ARTICLES 05/04/2011 View Document
04/08/114 August 2011	DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE View Document
04/08/114 August 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
04/08/114 August 2011	SAIL ADDRESS CREATED View Document
31/03/1131 March 2011	COMPANY NAME CHANGED NEWCO DAVIES 2 LIMITED CERTIFICATE ISSUED ON 31/03/11 View Document
28/03/1128 March 2011	CHANGE OF NAME 22/03/2011 View Document
24/03/1124 March 2011	SECRETARY APPOINTED KATE VICTORIA GLICK View Document
24/03/1124 March 2011	DIRECTOR APPOINTED PHILIP HUGH GADSDON View Document
24/03/1124 March 2011	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
24/03/1124 March 2011	APPOINTMENT TERMINATED, DIRECTOR IAN BRENT View Document
24/03/1124 March 2011	REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 6-8 BOUVERIE STREET LONDON EC4 8DD View Document
17/12/1017 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document