LIVE GURU LIMITED

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DateDescription
28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/2015 April 2020 APPLICATION FOR STRIKING-OFF

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 DIRECTOR APPOINTED MR PAUL SMITH

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/11/1415 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1412 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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12/08/1412 August 2014 SAIL ADDRESS CHANGED FROM: 7 SWALLOW PLACE LONDON W1B 2AG ENGLAND

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19/05/1419 May 2014 COMPANY NAME CHANGED LIVE GURU GROUP LIMITED CERTIFICATE ISSUED ON 19/05/14

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23/04/1423 April 2014 DIRECTOR APPOINTED MR PAUL ADAM EDWARD TUSON

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY NEIL MOREY

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAMON RUSSELL

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBSON-LOWE

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR NMWS CO SEC LIMITED

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 4TH FLOOR 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM

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23/04/1423 April 2014 DIRECTOR APPOINTED PATRICIA MARGARET SARAH ROBSON-LOWE

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23/04/1423 April 2014 CORPORATE DIRECTOR APPOINTED NMWS CO SEC LIMITED

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23/04/1423 April 2014 SECRETARY APPOINTED MR PAUL TUSON

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WARNOCK

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS

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03/06/133 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 SAIL ADDRESS CHANGED FROM: 6TH FLOOR INTERNATIONAL HOUSE 71 KINGSWAY LONDON WC2B 6ST ENGLAND

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 COMPANY NAME CHANGED GREATVINE LIMITED CERTIFICATE ISSUED ON 01/03/13

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 6TH FLOOR INTERNATIONAL HOUSE 71 KINGSWAY LONDON WC2B 6ST

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26/02/1326 February 2013 CHANGE OF NAME 21/02/2013

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26/02/1326 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/138 February 2013 DIRECTOR APPOINTED DAMON JAMES RUSSELL

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08/02/138 February 2013 DIRECTOR APPOINTED MR ROBERT JAMES ELLIS

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24/01/1324 January 2013 DIRECTOR APPOINTED MR MICHAEL ANTHONY SPENCER

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGGETT

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KELNAR

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15/01/1315 January 2013 10/12/12 STATEMENT OF CAPITAL GBP 15238.95

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15/01/1315 January 2013 DIRECTOR APPOINTED WILLIAM GORDON ROBSON LOWE

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15/01/1315 January 2013 ADOPT ARTICLES 10/12/2012

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISCHER

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11/01/1311 January 2013 SECRETARY APPOINTED MR NEIL GARETH WATSON MOREY

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY NMWS CO SEC LIMITED

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/07/124 July 2012 CORPORATE SECRETARY APPOINTED NMWS CO SEC LIMITED

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS NIMMO

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NIMMO / 14/06/2012

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19/06/1219 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/04/124 April 2012 DIRECTOR APPOINTED MICHAEL FISCHER

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22/03/1222 March 2012 VARYING SHARE RIGHTS AND NAMES

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22/03/1222 March 2012 19/03/12 STATEMENT OF CAPITAL GBP 3047.16

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL CROWDER

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELNAR / 04/05/2011

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14/01/1114 January 2011 10/12/10 STATEMENT OF CAPITAL GBP 2488.66

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14/01/1114 January 2011 SUB-DIVISION 16/11/10

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14/01/1114 January 2011 SUBDIVIDED 16/11/2010

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05/11/105 November 2010 05/11/10 STATEMENT OF CAPITAL GBP 2072

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 Annual return made up to 4 May 2010 with full list of shareholders

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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12/07/1012 July 2010 DIRECTOR APPOINTED MR RICHARD LEGGETT

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07/07/107 July 2010 DIRECTOR APPOINTED MR ANDREW GERALD HARVEY BAIRD

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23/06/1023 June 2010 SECRETARY APPOINTED MR JOHN NIMMO

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23/06/1023 June 2010 APPOINTMENT TERMINATED, SECRETARY TORQUIL SHAW

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 22 SHEPHERDESS WALK LONDON N1 7LB

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23/04/1023 April 2010 DIRECTOR APPOINTED NEIL DAVID CROWDER

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23/04/1023 April 2010 DIRECTORS CONFLICT OF INTEREST 16/02/2010

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19/02/1019 February 2010 DIRECTOR APPOINTED DAVID WARNOCK

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19/02/1019 February 2010 18/12/09 STATEMENT OF CAPITAL GBP 2129

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20/01/1020 January 2010 ADOPT ARTICLES 18/09/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/07/097 July 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM PO BOX 60282 MOUNT PLEASANT LONDON EC1P 1GU

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY DAVID KELNAR

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25/09/0825 September 2008 SECRETARY APPOINTED TORQUIL JAMES BRANDON SHAW

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25/09/0825 September 2008 MEMBERS CONSENT TO ALLOTMENT OF SHARES TO EXISTING SHAREHOLDERS OF THE COMPANY 08/07/2008

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24/09/0824 September 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 SECRETARY APPOINTED DAVID JOHN SAMUEL KELNAR

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY HELEN JORDAN

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11/06/0811 June 2008 ARTICLES OF ASSOCIATION

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10/06/0810 June 2008 NC INC ALREADY ADJUSTED 28/04/08

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10/06/0810 June 2008 GBP NC 1000/750000 28/04/2008

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30/05/0830 May 2008 COMPANY NAME CHANGED LIVEINSIGHT LIMITED CERTIFICATE ISSUED ON 04/06/08

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 8C MURRAY STREET LONDON NW1 9RE

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28/06/0728 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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