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WHOLE LIFE VISION LIMITED

Company number 05889512

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 1
01 Jul 2010 TM02 Termination of appointment of F W Stephens (Secretarial) Limited as a secretary
01 Jul 2010 TM01 Termination of appointment of Richard Stevens as a director
01 Jul 2010 TM01 Termination of appointment of Eric Clapton as a director
01 Jul 2010 TM01 Termination of appointment of Simon Linley as a director
01 Jul 2010 AP03 Appointment of Malcolm Richard Twyman as a secretary
01 Jul 2010 AP01 Appointment of Clive Robert Stevens as a director
01 Jul 2010 AP01 Appointment of David James Ashman as a director
01 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
01 Jul 2010 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on 1 July 2010
30 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Nov 2009 CH01 Director's details changed for Mr Eric Clapton on 29 October 2009
07 Aug 2009 363a Return made up to 27/07/09; full list of members
07 Jul 2009 AA Accounts made up to 30 September 2008
29 Jul 2008 363a Return made up to 27/07/08; full list of members
23 Apr 2008 AA Accounts made up to 30 September 2007
22 Apr 2008 225 Accounting reference date extended from 31/07/2007 to 30/09/2007
31 Jul 2007 363a Return made up to 27/07/07; full list of members
30 Jul 2007 288c Secretary's particulars changed
17 Oct 2006 287 Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
16 Aug 2006 287 Registered office changed on 16/08/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP