LIFECYCLE TECHNOLOGY SERVICES HOLDINGS LIMITED

Company number 11619164

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2021	DS01	Application to strike the company off the register	(1 page)
09 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
11 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2019	PSC02	Notification of Enstoa (Uk) Ltd as a person with significant control on 25 January 2019	(2 pages)
07 Feb 2019	PSC07	Cessation of Richard Herbert Troth as a person with significant control on 25 January 2019	(1 page)
07 Feb 2019	PSC07	Cessation of Jason Matthews as a person with significant control on 25 January 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to 8th Floor Hyde House the Hyde London NW9 6LA on 28 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Richard Herbert Troth as a director on 25 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Andrew John Mcpayne as a director on 25 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Jason Matthews as a director on 25 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Arnaud Bernard Emmanuel Giret as a director on 25 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Jordan Michael Cram as a director on 25 January 2019	(2 pages)
25 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jan 2019	SH08	Change of share class name or designation	(2 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 11/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jan 2019	PSC04	Change of details for Mr Jason Matthews as a person with significant control on 11 December 2018	(2 pages)
24 Jan 2019	SH20	Statement by Directors	(3 pages)

• 1
• 2

Next