Total Documents | 85 |
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Total Pages | 644 |
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8 September 2023 | Final Gazette dissolved following liquidation |
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8 June 2023 | Return of final meeting in a members' voluntary winding up |
7 July 2022 | Declaration of solvency |
7 July 2022 | Resolutions
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7 July 2022 | Appointment of a voluntary liquidator |
7 July 2022 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 7 July 2022 |
11 March 2022 | Confirmation statement made on 24 February 2022 with no updates |
10 March 2022 | Director's details changed for Miss Helen Maree Gribble on 24 September 2021 |
21 February 2022 | Full accounts made up to 31 December 2020 |
16 March 2021 | Confirmation statement made on 24 February 2021 with no updates |
10 March 2021 | Director's details changed for Miss Helen Maree Gribble on 25 June 2020 |
16 December 2020 | Full accounts made up to 31 December 2019 |
22 May 2020 | Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA England to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 22 May 2020 |
4 March 2020 | Confirmation statement made on 24 February 2020 with no updates |
30 January 2020 | Accounts for a small company made up to 31 December 2018 |
18 May 2019 | Compulsory strike-off action has been discontinued |
15 May 2019 | Confirmation statement made on 24 February 2019 with updates |
15 May 2019 | Change of details for Lifealike Limited as a person with significant control on 15 May 2019 |
15 May 2019 | Director's details changed for Ms Helen Maree Gribble on 15 May 2019 |
14 May 2019 | First Gazette notice for compulsory strike-off |
29 March 2019 | Termination of appointment of Edouard Peers De Nieuwburgh as a secretary on 28 December 2018 |
30 January 2019 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Drury House 34-43 Russell Street London WC2B 5HA on 30 January 2019 |
5 November 2018 | Full accounts made up to 31 December 2017 |
1 October 2018 | Registered office address changed from 300 st. John Street London EC1V 4PA England to Laser House 132-140 Goswell Road L EC1V 7DY on 1 October 2018 |
1 October 2018 | Registered office address changed from Laser House 132-140 Goswell Road L EC1V 7DY England to Laser House 132-140 Goswell Road London EC1V 7DY on 1 October 2018 |
4 July 2018 | Termination of appointment of Herve Deligny as a director on 30 April 2018 |
4 July 2018 | Appointment of Ms Helen Maree Gribble as a director on 30 April 2018 |
21 March 2018 | Confirmation statement made on 24 February 2018 with no updates |
6 July 2017 | Full accounts made up to 31 December 2016 |
6 July 2017 | Full accounts made up to 31 December 2016 |
21 April 2017 | Confirmation statement made on 24 February 2017 with updates |
21 April 2017 | Confirmation statement made on 24 February 2017 with updates |
9 November 2016 | Termination of appointment of Adrian Whitehead as a secretary on 4 November 2016 |
9 November 2016 | Termination of appointment of Sven Louis Boinet as a director on 4 November 2016 |
9 November 2016 | Registered office address changed from 1 Shortlands London W6 8DR England to 300 st. John Street London EC1V 4PA on 9 November 2016 |
9 November 2016 | Appointment of Mr Herve Deligny as a director on 4 November 2016 |
9 November 2016 | Termination of appointment of Adrian Whitehead as a secretary on 4 November 2016 |
9 November 2016 | Appointment of Mr Herve Deligny as a director on 4 November 2016 |
9 November 2016 | Appointment of Mr Edouard Peers De Nieuwburgh as a secretary on 4 November 2016 |
9 November 2016 | Termination of appointment of Sven Louis Boinet as a director on 4 November 2016 |
9 November 2016 | Appointment of Mr Edouard Peers De Nieuwburgh as a secretary on 4 November 2016 |
9 November 2016 | Registered office address changed from 1 Shortlands London W6 8DR England to 300 st. John Street London EC1V 4PA on 9 November 2016 |
24 October 2016 | Termination of appointment of Gregory John Benenson Marsh as a director on 15 September 2016 |
24 October 2016 | Termination of appointment of Gregory John Benenson Marsh as a director on 15 September 2016 |
8 October 2016 | Full accounts made up to 31 December 2015 |
8 October 2016 | Full accounts made up to 31 December 2015 |
19 May 2016 | Resolutions
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19 May 2016 | Resolutions
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13 May 2016 | Satisfaction of charge 089088740003 in full |
13 May 2016 | Satisfaction of charge 089088740003 in full |
13 May 2016 | Appointment of Mr Adrian Whitehead as a secretary on 4 May 2016 |
13 May 2016 | Satisfaction of charge 089088740002 in full |
13 May 2016 | Appointment of Mr Adrian Whitehead as a secretary on 4 May 2016 |
13 May 2016 | Satisfaction of charge 089088740002 in full |
12 May 2016 | Termination of appointment of Demetrios Zoppos as a director on 4 May 2016 |
12 May 2016 | Appointment of Mr Sven Boinet as a director on 4 May 2016 |
12 May 2016 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 4 May 2016 |
12 May 2016 | Termination of appointment of Demetrios Zoppos as a secretary on 4 May 2016 |
12 May 2016 | Termination of appointment of Demetrios Zoppos as a secretary on 4 May 2016 |
12 May 2016 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 1 Shortlands London W6 8DR on 12 May 2016 |
12 May 2016 | Appointment of Mr Sven Boinet as a director on 4 May 2016 |
12 May 2016 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 1 Shortlands London W6 8DR on 12 May 2016 |
12 May 2016 | Termination of appointment of Demetrios Zoppos as a director on 4 May 2016 |
12 May 2016 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 4 May 2016 |
5 April 2016 | Amended full accounts made up to 31 December 2014 |
5 April 2016 | Amended full accounts made up to 31 December 2014 |
22 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
29 July 2015 | Registration of charge 089088740002, created on 24 July 2015 |
29 July 2015 | Registration of charge 089088740002, created on 24 July 2015 |
29 July 2015 | Registration of charge 089088740003, created on 24 July 2015 |
29 July 2015 | Registration of charge 089088740003, created on 24 July 2015 |
13 May 2015 | Satisfaction of charge 089088740001 in full |
13 May 2015 | Satisfaction of charge 089088740001 in full |
9 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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23 June 2014 | Registration of charge 089088740001 |
23 June 2014 | Registration of charge 089088740001 |
3 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 |
3 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 |
24 February 2014 | Incorporation Statement of capital on 2014-02-24
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24 February 2014 | Incorporation Statement of capital on 2014-02-24
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24 February 2014 | Incorporation Statement of capital on 2014-02-24
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