LYFE SYSTEMS LTD

Company number 10952130

Date	Type	Description	View / Download
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2022	TM01	Termination of appointment of Jacqueline Fiona Hughes as a director on 30 March 2022	(1 page)
29 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
22 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	(1 page)
22 Jun 2021	AD01	Registered office address changed from Units 171-173 Harvey Drive Chestfield Whitstable Kent CT5 3RB England to Sandhurst House, Ground Floor 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 22 June 2021	(1 page)
28 May 2021	MR01	Registration of charge 109521300001, created on 11 May 2021	(11 pages)
16 Mar 2021	AP01	Appointment of Mr Andrew William Erskine as a director on 9 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Christopher David Howard as a director on 9 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mrs Jacqueline Fiona Hughes as a director on 9 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Alexander William Morrison as a director on 9 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Victoria Grace French as a director on 9 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Matthew Nicholas Holness as a director on 9 March 2021	(1 page)
16 Mar 2021	TM02	Termination of appointment of Victoria Grace French as a secretary on 9 March 2021	(1 page)
16 Mar 2021	PSC02	Notification of Aeim Group Ltd as a person with significant control on 9 March 2021	(2 pages)
16 Mar 2021	PSC07	Cessation of Matthew Nicholas Holness as a person with significant control on 9 March 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Victoria Grace French as a person with significant control on 9 March 2021	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
09 Oct 2019	AD01	Registered office address changed from Clover House Harvey Drive, John Wilson Business Park Chestfield Whitstable Kent CT5 3QZ England to Units 171-173 Harvey Drive Chestfield Whitstable Kent CT5 3RB on 9 October 2019	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
20 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)