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Company Name: LIVEPRIME LIMITED

Company Type:

Limited Company

Company No:

02899990

Company Address:

LIVEPRIME LIMITED
35 Whellock Road
LONDON
W4 1DY


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LIVEPRIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return26/09/2001363
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Administration Order08/01/19952.7
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of ceasing to act of Receiver22/06/2002405(2)
Particulars of a charge created by a company registered in Scotland15/01/2006410
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.70 - Declaration of Solvency29/02/19964.70
Notice of administration order26/02/19952.2(scot)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
MISC - Miscellaneous document25/11/1995MISC
2.2(scot) - Notice of administration order25/05/19962.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
53 - Application by a public company for re-registration as a private company07/09/199953
Early dissolution request07/10/1993L64.01HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Order or revocation or suspension of voluntary arrangement25/11/20051.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Elective resolution23/01/1997ELRES
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Administrative Receiver's report14/07/20003.10
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
2.23 - Notice of result of meeting of creditors30/10/19972.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
1.1 - Report of meeting approving voluntary arran19/11/20051.1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Notice of wind up06/10/2000F14
Notice of ceasing to act of Receiver11/06/1995405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
L64.06 - Directions to defer dissolution28/06/2001L64.06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
287 - Change in situation or address of Registered Office13/03/1994287
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
318 - Location of directors' service con20/05/2006318
4.43 - Notice of final meeting of creditors28/01/20004.43
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
2.6 - Notice of Administration Order09/08/20012.6
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
BUSADDCH - Business address changed26/07/2006BUSADDCH
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Order to wind up03/07/1993COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Confirmation of dissolution22/04/2001RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
COCOMP - Order to wind up18/09/1993COCOMP
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Particulars of a charge created by a company registered in Scotland14/08/2001410
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
RES14 - Capital/bonus issue11/02/1999RES14
BUSADDCH - Business address changed19/08/1993BUSADDCH
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Certificate of constitution of creditors10/04/19973.4
Notice of resignation of Liquidator13/07/19944.16(SC)
363 - Annual Return22/03/2006363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Early dissolution request23/01/1998L64.01HC
Notice of receiver's death22/01/20023.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2