- Company Overview for LIFEWATCH UK LIMITED (03808842)
- Filing history for LIFEWATCH UK LIMITED (03808842)
- People for LIFEWATCH UK LIMITED (03808842)
- More for LIFEWATCH UK LIMITED (03808842)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jun 2018 | RESOLUTIONS |
Resolutions
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27 Jun 2018 | DS01 | Application to strike the company off the register | |
14 Jun 2018 | AD01 | Registered office address changed from 22 Upper Wimpole Street London W1G 6NB to 5 C/O Taylor Wessing Llp New Street Square London EC4A 3TW on 14 June 2018 | |
06 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Jun 2018 | TM01 | Termination of appointment of Andrew Peter Moore as a director on 2 February 2018 | |
01 Jun 2018 | TM02 | Termination of appointment of Patricia Parker as a secretary on 2 February 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Joseph H. Capper as a director on 2 February 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Peter Ferola as a director on 2 February 2018 | |
25 Apr 2018 | RESOLUTIONS |
Resolutions
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|
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
27 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with no updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Sep 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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12 Apr 2015 | TM01 | Termination of appointment of Yacov Geva as a director on 21 January 2015 | |
21 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Jan 2015 | AP01 | Appointment of Mr Andrew Peter Moore as a director on 14 January 2015 | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Sep 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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