LIFECHECK LIMITED

Company number 07396660

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2016	SH20	Statement by Directors	(1 page)
06 Jan 2016	SH19	Statement of capital on 6 January 2016 GBP 1	(4 pages)
06 Jan 2016	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 16/12/2015	(1 page)
09 Nov 2015	CH01	Director's details changed for Mr Daniel Francis Toner on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Daniel Francis Toner as a director on 2 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Neil Alexander Mccullough as a director on 2 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Claire Barlow as a director on 2 November 2015	(1 page)
03 Nov 2015	AP02	Appointment of Spire Healthcare Limited as a director on 2 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Robert Roger as a director on 2 November 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,250	(6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	(2 pages)
19 Mar 2015	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
05 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,250	(7 pages)
05 Nov 2014	CH03	Secretary's details changed for Daniel Toner on 24 August 2011	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
16 Jan 2014	CH01	Director's details changed for Claire Barlow on 12 December 2013	(3 pages)
17 Dec 2013	AD01	Registered office address changed from C/O Spire Healthcare Limited 120 Holborn London EC1N 2TD on 17 December 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,250	(5 pages)