RE LIFE LIMITED filing history - Find and update company information

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RE LIFE LIMITED

Company number 03087584

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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)
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AD01	Registered office address changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on 22 August 2014	View PDF Registered office address changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AD02	Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB	View PDF Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 15,000,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 15,000,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 Jul 2013	CERTNM	Company name changed reassure life LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15	View PDF Company name changed reassure life LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013 - link opens in a new window - 25 pages (25 pages)
04 Oct 2012	TM01	Termination of appointment of Roger Craine as a director on 4 October 2012	View PDF Termination of appointment of Roger Craine as a director on 4 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Mr Michael Charles Woodcock as a director on 4 October 2012	View PDF Appointment of Mr Michael Charles Woodcock as a director on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 Jan 2011	CERTNM	Company name changed xsma LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-20	View PDF Company name changed xsma LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-20 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Jan 2011	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8EP on 11 January 2011	View PDF Registered office address changed from 30 st Mary Axe London EC3A 8EP on 11 January 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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