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MYLIFE DIGITAL HOLDINGS LTD

Company number 12836798

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2022 DS01 Application to strike the company off the register
25 Sep 2022 CS01 Confirmation statement made on 15 February 2022 with updates
18 Jul 2022 RP05 Registered office address changed to PO Box 4385, 12836798: Companies House Default Address, Cardiff, CF14 8LH on 18 July 2022
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 AA Unaudited abridged accounts made up to 30 June 2021
17 May 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2021 CH01 Director's details changed for Mr Jack Mason on 12 September 2021
12 Sep 2021 PSC05 Change of details for Inc Data Group Ltd as a person with significant control on 12 September 2021
17 Aug 2021 CH01 Director's details changed for Mr Jack Mason on 16 August 2021
17 Aug 2021 AD01 Registered office address changed from Acre House 11 15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 August 2021
28 Jun 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 June 2021
09 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
09 Mar 2021 CH01 Director's details changed for Mr Jack Mason on 26 November 2020
18 Jan 2021 PSC02 Notification of Inc Data Group Ltd as a person with significant control on 15 January 2021
18 Jan 2021 PSC07 Cessation of Jack Mason as a person with significant control on 15 January 2021
27 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-26
26 Nov 2020 AP01 Appointment of Mr Jack Mason as a director on 26 November 2020
26 Nov 2020 PSC01 Notification of Jack Mason as a person with significant control on 26 November 2020
26 Nov 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 26 November 2020
26 Nov 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Acre House 11 15 William Road London NW1 3ER on 26 November 2020
26 Nov 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 26 November 2020
26 Nov 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 26 November 2020
25 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-25
  • GBP 1