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LV LIFE SERVICES LIMITED

Company number 04330120

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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)
23 Oct 2006 288a New secretary appointed
28 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 363s Return made up to 27/11/05; full list of members; amend
07 Dec 2005 363s Return made up to 27/11/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 288c Director's particulars changed
29 Dec 2004 363s Return made up to 27/11/04; full list of members
31 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Apr 2004 288a New director appointed
12 Jan 2004 123 Nc inc already adjusted 10/12/03
06 Jan 2004 88(2)R Ad 10/12/03--------- £ si 999900@1=999900 £ ic 100/1000000
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 287 Registered office changed on 22/12/03 from: vantage west great west road brentford middlesex TW8 9AG
18 Dec 2003 CERTNM Company name changed precis (2152) LIMITED\certificate issued on 18/12/03
14 Dec 2003 288b Director resigned
14 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
09 Dec 2003 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Aug 2003 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed