LIVEBEAT LIMITED

Company number 04746287 ·

Dissolved

68 filings

Date Filing
8 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Nov 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
25 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Sep 2012 APPLICATION FOR STRIKING-OFF View document
9 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH View document
3 Apr 2012 DIRECTOR APPOINTED JAMES MICHAEL HANDS View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
28 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
21 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
17 Nov 2009 SAIL ADDRESS CREATED View document
17 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 View document
21 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
19 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
7 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Jul 2008 SECRETARY APPOINTED SELINA HOLLIDAY EMENY View document
9 Jul 2008 APPOINTMENT TERMINATED SECRETARY TOBY ROLPH View document
8 Jul 2008 DIRECTOR APPOINTED STUART ROBERT DOUGLAS View document
8 Jul 2008 DIRECTOR APPOINTED PAUL ROBERT LATHAM View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Apr 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
10 Aug 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
10 Aug 2007 DIRECTOR RESIGNED View document
10 Aug 2007 DIRECTOR RESIGNED View document
24 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
6 Mar 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
20 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
28 Feb 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Oct 2005 AUDITOR'S RESIGNATION View document
16 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
2 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Dec 2004 AUD RES View document
24 Dec 2004 RES AUD View document
10 Sep 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
24 May 2004 NEW SECRETARY APPOINTED View document
24 May 2004 SECRETARY RESIGNED View document
29 Aug 2003 COMPANY NAME CHANGED · ISLINGTONBEAT LIMITED · CERTIFICATE ISSUED ON 29/08/03 View document
3 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 View document
29 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 DIRECTOR RESIGNED View document
29 May 2003 SECRETARY RESIGNED View document
28 Apr 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document