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THE LIFE ENGINE LIMITED

Company number SC354618

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AD01 Registered office address changed from 104 Constitution Street Edinburgh EH6 6AW Scotland on 29 June 2010
28 Jun 2010 TM01 Termination of appointment of Derek Peacock as a director
09 Jun 2010 TM01 Termination of appointment of Peter Robinson as a director
03 Jun 2010 TM01 Termination of appointment of Elizabeth Hutchison as a director
19 Jun 2009 88(2) Ad 12/06/09 gbp si 1000@0.1=100 gbp ic 100/200
19 Jun 2009 122 S-div
19 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 12/06/2009
19 Jun 2009 123 Gbp nc 100/200 12/06/09
06 May 2009 MA Memorandum and Articles of Association
02 May 2009 CERTNM Company name changed fpgenie LIMITED\certificate issued on 05/05/09
05 Feb 2009 NEWINC Incorporation