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LIIFE LTD

Company number 09907893

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2019 DS01 Application to strike the company off the register
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
20 Dec 2017 PSC07 Cessation of Findmypast Limited as a person with significant control on 23 January 2017
20 Dec 2017 PSC04 Change of details for Mr Stephen Pankhurst as a person with significant control on 6 April 2016
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 309,211
14 Jun 2017 TM01 Termination of appointment of Darren Makarem as a director on 9 June 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 289,474
20 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
09 Aug 2016 AP01 Appointment of Mr Darren Makarem as a director on 29 June 2016
09 Aug 2016 TM01 Termination of appointment of Annelies Van Den Belt as a director on 29 June 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 250,000
19 Apr 2016 AP01 Appointment of Mrs Annelies Van Den Belt as a director on 1 April 2016
08 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-08
  • GBP 1