LIFE POLICIES DIRECT LTD

Company number 03914884

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2016	TM01	Termination of appointment of Dominic Rose as a director on 31 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Nigel Stockton as a director on 26 May 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(3 pages)
06 Jan 2016	TM01	Termination of appointment of John Huw Chapman as a director on 25 December 2015	(1 page)
24 Dec 2015	SH20	Statement by Directors	(1 page)
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 100	(4 pages)
24 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 10/12/2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
20 Jul 2015	TM01	Termination of appointment of Kevin Hugh Ronaldson as a director on 30 June 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,060,100	(4 pages)
28 Nov 2014	AP01	Appointment of Mr Dominic Rose as a director on 30 September 2014	(3 pages)
28 Nov 2014	AP01	Appointment of Mr Kevin Hugh Ronaldson as a director on 30 September 2014	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Mark Russell Fleet as a director on 30 September 2014	(2 pages)
13 Nov 2014	TM02	Termination of appointment of John Joseph Gibson as a secretary on 30 September 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Alexander Charles Robinson as a director on 30 September 2014	(2 pages)
13 Nov 2014	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 6Th Floor Reading Bridge George Street Reading RG1 8LS on 13 November 2014	(2 pages)
21 Oct 2014	MISC	Section 519	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,060,100	(4 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(14 pages)
30 Aug 2014	CC04	Statement of company's objects	(2 pages)

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