| Name: |
LIFEWATCH UK LIMITED
LIFEWATCH UK LTD |
| Address: | 5 C/O TAYLOR WESSING LLP, NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW |
| Incorporation Date: | 1999-07-16 |
| date | name | form type |
| 2018-06-01 | DIRECTOR APPOINTED MR PETER FEROLA | AP01 |
| 2018-09-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-28 | STRUCK OFF REGISTER 14/06/2018 | RES13 |
| 2018-07-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-06 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-01 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PARKER | TM02 |
| 2018-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM22 UPPER WIMPOLE STREETLONDONW1G 6NB | AD01 |
| 2018-06-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-01 | DIRECTOR APPOINTED MR JOSEPH H. CAPPER | AP01 |
| 2018-06-01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE | TM01 |
| 2018-04-25 | ALTER ARTICLES 02/02/2018 | RES01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | CS01 |
| 2016-09-24 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-13 | 16/07/15 FULL LIST | AR01 |
| 2015-03-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2015-04-12 | APPOINTMENT TERMINATED, DIRECTOR YACOV GEVA | TM01 |
| 2015-01-21 | DIRECTOR APPOINTED MR ANDREW PETER MOORE | AP01 |
| 2015-03-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | FIRST GAZETTE | GAZ1 |
| 2014-07-21 | 16/07/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | 16/07/13 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | 16/07/12 FULL LIST | AR01 |
| 2011-10-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 16/07/11 FULL LIST | AR01 |
| 2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / YACOV GEVA / 16/07/2010 | CH01 |
| 2010-08-25 | 16/07/10 FULL LIST | AR01 |
| 2010-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-08-14 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-08-11 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | DIRECTOR RESIGNED | 288b |
| 2007-02-06 | DIRECTOR RESIGNED | 288b |
| 2007-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-08-15 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-12 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-17 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-02-07 | DIRECTOR RESIGNED | 288b |
| 2005-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-02 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-17 | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS | 363s |
| 2004-08-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-08-05 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-26 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM:50 WIMPOLE STREETLONDONW1M 7DG | 287 |
| 2003-10-03 | RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS | 363s |
| 2003-05-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-17 | SECRETARY RESIGNED | 288b |
| 2003-05-17 | SECRETARY RESIGNED | 288b |
| 2003-05-06 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | 225 |
| 2002-12-16 | COMPANY NAME CHANGEDLIFEWATCH LIMITEDCERTIFICATE ISSUED ON 16/12/02 | CERTNM |
Last update: 2020-04-29 02:21:09