LIVINGSTONE SOLUTIONS LIMITED

Company Documents

DateDescription
23/02/1223 February 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000021

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17/01/1117 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 121 STATION ROAD SNETTISHAM NORFOLK PE31 7QS

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES ALEXANDER / 02/10/2009

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18/01/1018 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ERICA ALEXANDER / 02/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES ALEXANDER / 02/10/2009

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08/08/098 August 2009 DIRECTOR RESIGNED ADAM DAVIES

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0911 March 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 DISS40 (DISS40(SOAD))

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26/02/0926 February 2009 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS

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17/02/0917 February 2009 First Gazette

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12/05/0812 May 2008 VARYING SHARE RIGHTS AND NAMES

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15/04/0815 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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14/03/0714 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/072 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/06

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19/04/0619 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/066 April 2006 COMPANY NAME CHANGED TRUST TECHNOLOGY SERVICES LIMITE D CERTIFICATE ISSUED ON 06/04/06

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0512 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 SECRETARY RESIGNED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/025 August 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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27/07/0227 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT

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21/07/0221 July 2002 � NC 1000/1000000 15/0

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21/07/0221 July 2002 NC INC ALREADY ADJUSTED 15/07/02

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18/07/0218 July 2002 COMPANY NAME CHANGED STONEYGATE 35 LIMITED CERTIFICATE ISSUED ON 18/07/02

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11/12/0111 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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