LIVETIME LIMITED

Company number 03546495 ·

Dissolved

94 filings

Date Filing
20 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
7 Oct 2021 Director's details changed for Mr John Williams on 2021-10-07 · 2 pages View document
30 Apr 2020 PSC'S CHANGE OF PARTICULARS / GLOBAL RADIO DIGITAL LIMITED / 30/04/2020 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
17 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
9 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK View document
8 Jan 2018 DIRECTOR APPOINTED MR JOHN WILLIAMS View document
8 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK View document
29 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
2 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
20 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
12 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN View document
23 Nov 2015 SECRETARY APPOINTED MR JONATHAN BEAK View document
23 Nov 2015 DIRECTOR APPOINTED MR JONATHAN BEAK View document
23 Nov 2015 DIRECTOR APPOINTED MR DARREN DAVID SINGER View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL View document
6 Oct 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL View document
17 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE View document
17 Aug 2015 DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN View document
17 Aug 2015 DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON View document
15 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
1 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
19 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
4 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
3 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 View document
20 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
23 Dec 2008 DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
4 Aug 2008 DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT View document
15 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 DIRECTOR RESIGNED View document
3 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
9 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
15 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2005 NEW SECRETARY APPOINTED View document
14 Sep 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF View document
14 Sep 2005 SECRETARY RESIGNED View document
7 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
25 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
26 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
27 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
28 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
8 Aug 2003 DIRECTOR RESIGNED View document
1 May 2003 COMPANY NAME CHANGED MUSICRADIO.COM LIMITED CERTIFICATE ISSUED ON 01/05/03 View document
29 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Apr 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
15 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
3 Apr 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HF View document
31 Oct 2000 NEW SECRETARY APPOINTED View document
31 Oct 2000 SECRETARY RESIGNED View document
9 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
21 Apr 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
24 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 1999 DIRECTOR RESIGNED View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 COMPANY NAME CHANGED DIGITAL SIX LIMITED CERTIFICATE ISSUED ON 18/06/99 View document
21 Apr 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View document
21 Apr 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: C/O GWR GROUP PLC P O BOX 2345 3B2 WESTLEA SWINDON WILTSHIRE SN5 7HF View document
19 Jan 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
5 Oct 1998 S386 DISP APP AUDS 21/09/98 View document
2 Jul 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM: C/O GWR GROUP PLC PO BOX 2345 2B2 WEST LEA SWINDON WILTSHIRE SN5 7HF View document
29 May 1998 DIRECTOR RESIGNED View document
29 May 1998 SECRETARY RESIGNED View document
29 May 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 NEW SECRETARY APPOINTED View document
15 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document