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9TOLIFE LTD

Company number 09656946

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 PSC01 Notification of Rebecca Cox as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Simon Humphris as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2016 AD01 Registered office address changed from 185 Park Street London SE1 9DY England to C/O Laquna Limited St. Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 3 November 2016
04 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000
08 Mar 2016 AP01 Appointment of Mr Sam Noble as a director on 8 March 2016
18 Dec 2015 AP01 Appointment of Ms Rebecca Cox as a director on 7 December 2015
14 Dec 2015 CERTNM Company name changed humphris consulting LIMITED\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 10,000
14 Dec 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
14 Dec 2015 AD01 Registered office address changed from 8 Westwood Close Potters Bar Hertfordshire EN6 1LH England to 185 Park Street London SE1 9DY on 14 December 2015
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted