About

Registered Number: 03191938
Date of Incorporation: 29/04/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/10/2014 (9 years and 5 months ago)
Registered Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

 

Live Nation Events Ltd was setup in 1996, it has a status of "Dissolved". The company has only one director listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODSON, David William 29 April 1996 03 July 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 15 July 2014
DS01 - Striking off application by a company 08 July 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 15 May 2013
RESOLUTIONS - N/A 19 February 2013
TM01 - Termination of appointment of director 11 February 2013
CERTNM - Change of name certificate 17 January 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 09 May 2012
RESOLUTIONS - N/A 06 February 2012
TM01 - Termination of appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
CH01 - Change of particulars for director 02 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 06 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 18 May 2009
395 - Particulars of a mortgage or charge 13 January 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
287 - Change in situation or address of Registered Office 16 November 2007
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
395 - Particulars of a mortgage or charge 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
363a - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 07 June 2006
RESOLUTIONS - N/A 18 May 2006
287 - Change in situation or address of Registered Office 07 March 2006
RESOLUTIONS - N/A 03 January 2006
RESOLUTIONS - N/A 03 January 2006
RESOLUTIONS - N/A 03 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 14 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
363s - Annual Return 17 June 2005
225 - Change of Accounting Reference Date 09 March 2005
287 - Change in situation or address of Registered Office 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 06 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 30 March 2001
AUD - Auditor's letter of resignation 17 January 2001
287 - Change in situation or address of Registered Office 02 January 2001
288b - Notice of resignation of directors or secretaries 25 September 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
AA - Annual Accounts 02 June 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
363s - Annual Return 15 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 February 2000
363s - Annual Return 08 May 1999
AA - Annual Accounts 17 February 1999
287 - Change in situation or address of Registered Office 12 January 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
287 - Change in situation or address of Registered Office 27 December 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
NEWINC - New incorporation documents 29 April 1996

Mortgages & Charges

Description Date Status Charge by
Deed of affirmation 07 January 2009 Fully Satisfied

N/A

Debenture 31 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.