AHOI.LIFE LIMITED

Company number SC418752

Date	Type	Description	View / Download
25 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2019	O/C EARLY DISS	Order of court for early dissolution	(1 page)
14 Jun 2018	AD01	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 14 June 2018	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-13	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
13 Mar 2017	CH03	Secretary's details changed for Mr Charles Colin Simpson on 2 January 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
10 Mar 2017	CH01	Director's details changed for Mr Charles Colin Simpson on 2 January 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Mark Anthony Hedley on 10 March 2017	(2 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
21 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1.32	(4 pages)
14 Jan 2016	AD01	Registered office address changed from 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 14 January 2016	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
11 Sep 2015	CERTNM	Company name changed elite professional performance LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-11	(3 pages)
05 Aug 2015	SH02	Sub-division of shares on 15 July 2015	(5 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 15/07/2015	(41 pages)
02 Jul 2015	AD01	Registered office address changed from The Moffat Centre 219 Colinton Road Edinburgh Lothian EH14 1DJ to 31 Townsend Place Kirkcaldy Fife KY1 1HB on 2 July 2015	(1 page)
02 Jul 2015	AP03	Appointment of Mr Charles Colin Simpson as a secretary on 1 July 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1.332	(4 pages)
09 Sep 2014	SH02	Sub-division of shares on 11 August 2014	(5 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 33.33P each 11/08/2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Aug 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders	(3 pages)
05 Aug 2014	AP01	Appointment of Mr Mark Hedley as a director	(2 pages)