LIVIT INVESTMENTS AND TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM OFFICE 11 456-458 STRAND LONDON WC2R 0DZ |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY CORPORATE MANAGEMENT AND SECRETARIES LIMITED |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT AND SECRETARIES LIMITED / 01/03/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VITALIY DROZD / 01/03/2010 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KRISZTIAN PARRAG |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 4 CHARTERHOUSE BUILDINGS 2ND FLOOR LONDON EC1M 7AN |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUITE 26 22 NOTTING HILL GATE LONDON W11 3JE |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 2ND FLOOR 4 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 88 KINGSWAY LONDON WC2B 6AA |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: SUITE 372 37 STORE STREET LONDON WC1E 7QF |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 21/09/0321 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: ROOM 50 22 NOTTING HILL GATE LONDON W11 3JE |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: ROOM 301, 456-458 THE STRAND LONDON WC2R 0DZ |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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