LIVE INFORMATION NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/117 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010 |
| 07/01/117 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/07/1029 July 2010 | DECLARATION OF SOLVENCY |
| 29/07/1029 July 2010 | SPECIAL RESOLUTION TO WIND UP |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 29/07/1029 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/105 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI STOPPIELLO / 15/05/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RUBIN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED GIOVANNI STOPPIELLO |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9631 March 1996 | |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | |
| 31/03/9631 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/09/958 September 1995 |
| 08/09/958 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | |
| 20/02/9420 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | |
| 02/06/932 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/04/93 |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | |
| 10/10/9110 October 1991 | S252 DISP LAYING ACC 20/09/91 |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/89 |
| 24/10/8924 October 1989 | £ NC 200000/250000 |
| 19/10/8919 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 19/10/8919 October 1989 | AUDITOR'S RESIGNATION |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 OHA |
| 05/10/895 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | NC INC ALREADY ADJUSTED 19/04/89 |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8916 May 1989 | NC INC ALREADY ADJUSTED |
| 09/05/899 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/89 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/02/8927 February 1989 | Resolutions |
| 27/02/8927 February 1989 | ALTER MEM AND ARTS 030189 |
| 08/02/898 February 1989 | COMPANY NAME CHANGED LINCOLN DESIGNS LIMITED CERTIFICATE ISSUED ON 09/02/89 |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: SUITE 4758 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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