BAYLIFE LIMITED

Company number 04798542

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Nov 2018	TM02	Termination of appointment of Kristel Van Der Meijden as a secretary on 17 October 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Andrew Michael Woods on 6 September 2018	(2 pages)
19 Apr 2018	AD01	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 19 April 2018	(2 pages)
11 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26	(1 page)
16 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2018	MAR	Re-registration of Memorandum and Articles	(20 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Jan 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Dec 2017	AP03	Appointment of Miss Kristel Van Der Meijden as a secretary on 4 December 2017	(2 pages)
08 Dec 2017	TM02	Termination of appointment of Alex Ludbrook-Miles as a secretary on 1 December 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
12 Oct 2016	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016	(1 page)
12 Oct 2016	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016	(1 page)
12 Oct 2016	AP03	Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000	(5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Apr 2016	CH01	Director's details changed for Mr Andrew Michael Woods on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016	(2 pages)
24 Jul 2015	TM01	Termination of appointment of James Andrew Scott as a director on 10 July 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 50,000	(6 pages)