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SECOND LIFESTYLE LIMITED

Company number 04438373

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jan 2013 CH01 Director's details changed for Mr John Roderick Oxley on 10 January 2013
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 4
01 Jun 2012 CH01 Director's details changed for Kenneth Thomas Burgess on 1 April 2011
01 Jun 2012 TM01 Termination of appointment of Alec John Bates as a director on 1 January 2012
01 Jun 2012 CH01 Director's details changed for Mr Simon Jason Burgess on 1 January 2012
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Kenneth Thomas Burgess on 1 August 2010
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jul 2010 AD01 Registered office address changed from 189 John Ruskin Street London SE5 0PT on 13 July 2010
25 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Alec John Bates on 1 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 May 2009 363a Return made up to 14/05/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 14/05/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Nov 2007 287 Registered office changed on 08/11/07 from: 43 manchester street london W1U 7LP
02 Aug 2007 363s Return made up to 14/05/07; no change of members
02 Aug 2007 363(288) Director's particulars changed