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DIGITAL LIFE SCIENCES LTD

Company number 07968673

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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)
09 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
14 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 11 January 2020	View PDF Liquidators' statement of receipts and payments to 11 January 2020 - link opens in a new window - 34 pages (34 pages)
19 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 11 January 2019	View PDF Liquidators' statement of receipts and payments to 11 January 2019 - link opens in a new window - 18 pages (18 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	View PDF Liquidators' statement of receipts and payments to 11 January 2018 - link opens in a new window - 21 pages (21 pages)
20 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AD01	Registered office address changed from Waterloo House 20 Waterloo Street Birmingham B2 5TB England to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 7 January 2017	View PDF Registered office address changed from Waterloo House 20 Waterloo Street Birmingham B2 5TB England to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 7 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM01	Termination of appointment of Robin Stuart Vickers as a director on 7 December 2016	View PDF Termination of appointment of Robin Stuart Vickers as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AP01	Appointment of Miss Sally-Anne Naunton as a director on 20 July 2016	View PDF Appointment of Miss Sally-Anne Naunton as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 20,001	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 20,001 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Dec 2015	CH01	Director's details changed for Mr Nicholas Charles Birch on 7 October 2015	View PDF Director's details changed for Mr Nicholas Charles Birch on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 15,001	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 15,001 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AD01	Registered office address changed from C/O Ginny Southerton Waterloo House 20 Waterloo Street Birmingham Ginny B2 5TB England to Waterloo House 20 Waterloo Street Birmingham B2 5TB on 9 November 2015	View PDF Registered office address changed from C/O Ginny Southerton Waterloo House 20 Waterloo Street Birmingham Ginny B2 5TB England to Waterloo House 20 Waterloo Street Birmingham B2 5TB on 9 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from 8 Canham Mews Canham Road London W3 7SR to C/O Ginny Southerton Waterloo House 20 Waterloo Street Birmingham Ginny B2 5TB on 3 November 2015	View PDF Registered office address changed from 8 Canham Mews Canham Road London W3 7SR to C/O Ginny Southerton Waterloo House 20 Waterloo Street Birmingham Ginny B2 5TB on 3 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP01	Appointment of Mr Peter Michael Dines as a director on 7 October 2015	View PDF Appointment of Mr Peter Michael Dines as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr John Pilkington as a director on 7 October 2015	View PDF Appointment of Mr John Pilkington as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr Nicholas Charles Birch as a director on 7 October 2015	View PDF Appointment of Mr Nicholas Charles Birch as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 15,001	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 15,001 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)

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