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AG LYFE LIMITED

Company number 09458625

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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)
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2019 AA01 Previous accounting period shortened from 26 February 2019 to 25 February 2019
27 Nov 2018 AA01 Previous accounting period shortened from 27 February 2018 to 26 February 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
01 Mar 2018 AA Total exemption full accounts made up to 28 February 2017
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
28 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-08
15 Sep 2017 CONNOT Change of name notice
24 Jan 2017 AD01 Registered office address changed from 25 Tower Road Strawberry Hill TW1 4PJ England to 60 Gray's Inn Road Unit G1 London WC1X 8AQ on 24 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,215.65
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,157.35
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,143.74
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,104.87
12 May 2016 SH02 Sub-division of shares on 27 April 2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 1,215.65
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,066
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 1,066
30 Sep 2015 AP01 Appointment of Mr Maximillian Seldon Whiteford as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Simon Dixon as a director on 30 September 2015
08 Jul 2015 CH01 Director's details changed for Mr Andrew Ian Cravan on 8 July 2015