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DIVINELIFE LTD

Company number 09921542

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
10 Aug 2017 TM01 Termination of appointment of Ashok Nemchand Shah as a director on 1 August 2017
10 Aug 2017 TM01 Termination of appointment of Dilesh Ramanbhai Patel as a director on 1 August 2017
28 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Jul 2016 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London Middlesex EC4M 7JN England to 40 Ormesby Way Harrow Middlesex HA3 9SF on 27 July 2016
14 Jul 2016 TM01 Termination of appointment of Vinkrant Ramesh Patel as a director on 13 July 2016
10 Jun 2016 AP01 Appointment of Mr Vinkrant Patel as a director on 10 June 2016
08 Jun 2016 AD03 Register(s) moved to registered inspection location 40 Ormesby Way Harrow Middlesex HA3 9SF
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
27 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1,100
27 Mar 2016 AD02 Register inspection address has been changed to 40 Ormesby Way Harrow Middlesex HA3 9SF
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,100
21 Mar 2016 AP01 Appointment of Mr Ashok Nemchand Shah as a director on 1 March 2016
21 Mar 2016 AP01 Appointment of Mr Dilesh Ramanbhai Patel as a director on 1 March 2016
18 Mar 2016 AD01 Registered office address changed from , C/O Office 7, Divine Products Ltd, 35-37 Ludgate Hill, Harrow, London, Middlesex, EC4M 7JN, United Kingdom to Office 7 35-37 Ludgate Hill London Middlesex EC4M 7JN on 18 March 2016
18 Mar 2016 AD01 Registered office address changed from , 40 Ormesby Way, Harrow, Middlesex, HA3 9SF, England to Office 7 35-37 Ludgate Hill London Middlesex EC4M 7JN on 18 March 2016
17 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-17
  • GBP 100