LIVETIME SOFTWARE LIMITED

Company number 04827635 ·

Dissolved

49 filings

Date Filing
18 Feb 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Oct 2013 APPLICATION FOR STRIKING-OFF View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM · FLOOR 1, 9 IMPERIAL SQUARE · CHELTENHAM · GLOS · GL50 1QB View document
17 Jul 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 01/07/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL STEWART FELLOWS / 01/07/2010 View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Jul 2009 DIRECTOR'S PARTICULARS DARREN WILLIAMS View document
10 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
8 Apr 2009 DIRECTOR RESIGNED JULIE TORPY View document
17 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Mar 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: SUITE 209, EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA UK View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: OFFICE 5 107 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW View document
22 Jul 2008 DIRECTOR'S PARTICULARS JULIE TORPY View document
22 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
21 Dec 2007 NEW DIRECTOR APPOINTED View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
19 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Aug 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
10 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
29 Oct 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 109 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 SECRETARY RESIGNED View document
18 Aug 2003 DIRECTOR RESIGNED View document
18 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ View document
19 Jul 2003 S80A AUTH TO ALLOT SEC 11/07/03 S366A DISP HOLDING AGM 11/07/03 S252 DISP LAYING ACC 11/07/03 S386 DISP APP AUDS 11/07/03 View document
19 Jul 2003 Resolutions View document
19 Jul 2003 Resolutions View document
19 Jul 2003 Resolutions View document
19 Jul 2003 Resolutions View document
17 Jul 2003 COMPANY NAME CHANGED CHARCO 927 LIMITED CERTIFICATE ISSUED ON 17/07/03 View document
9 Jul 2003 Incorporation View document
9 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document