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GENES FOR LIFE LIMITED

Company number 08967242

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
14 Apr 2018 TM01 Termination of appointment of Magdy Adib Ishak-Hanna as a director on 13 April 2018
14 Apr 2018 TM01 Termination of appointment of Sat Singh Bahia as a director on 13 April 2018
14 Apr 2018 TM01 Termination of appointment of James Ramsay as a director on 13 April 2018
04 Apr 2018 AD03 Register(s) moved to registered inspection location 17 North Drive Littleton Winchester SO22 6QA
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Apr 2018 AD02 Register inspection address has been changed to 17 North Drive Littleton Winchester SO22 6QA
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 AD01 Registered office address changed from 1st Floor 18 Hanover Street London W1S 1YN to 93 Water Lane Leeds LS11 5QN on 3 May 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Mr Sat Bahia as a director on 1 May 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
05 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
30 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 100
11 Jun 2014 AP01 Appointment of Mr Jonathan Paul Day as a director
10 Jun 2014 AP01 Appointment of Mr James Ramsay as a director
10 Jun 2014 AP01 Appointment of Dr Magdy Adib Ishak-Hanna as a director
31 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted