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UK LIFE & DHS LIMITED

Company number 04560327

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 AD01 Registered office address changed from 23 1St Floor, 23 Romilly Street London W1D 5AQ England to 1St Floor 23 Romilly Street London W1D 5AQ on 16 January 2015
15 Jan 2015 AD01 Registered office address changed from 1St Floor, Unit 4 Leigh Close New Malden Surrey KT3 3NW to 23 1St Floor, 23 Romilly Street London W1D 5AQ on 15 January 2015
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
12 Sep 2014 AD01 Registered office address changed from C/O Msuk Accounting & Business 2nd Floor 9 Coombe Road New Malden Surrey KT3 4PX to 1st Floor 23 Romilly Street London W1D 5AQ on 12 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jun 2012 AD01 Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 6 June 2012
20 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
01 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Kee Sook Kim on 10 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 288c Director's change of particulars / kee shin / 01/11/2008