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LIFESCAN LIMITED

Company number 04427094

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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)
23 Jan 2012 1.4 Notice of completion of voluntary arrangement
23 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2011
17 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
17 Jan 2012 AUD Auditor's resignation
23 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2011
07 Sep 2011 AP03 Appointment of Daniel Toner as a secretary
07 Sep 2011 AP01 Appointment of Neil Alexander Mccullough as a director
07 Sep 2011 AP01 Appointment of Robert Roger as a director
07 Sep 2011 TM02 Termination of appointment of John Adams as a secretary
07 Sep 2011 TM01 Termination of appointment of John Adams as a director
07 Sep 2011 TM01 Termination of appointment of John Giles as a director
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11
31 Aug 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect