| Name: |
LIFEGEM UK LTD
LIFEGEM UK LIMITED |
| Address: | 63 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, BN6 9RE |
| Incorporation Date: | 2003-04-02 |
| date | name | form type |
| 2017-03-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-20 | FIRST GAZETTE | GAZ1 |
| 2016-07-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-07-05 | FIRST GAZETTE | GAZ1 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 02/04/15 FULL LIST | AR01 |
| 2014-03-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 02/04/14 FULL LIST | AR01 |
| 2013-03-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | 02/04/13 FULL LIST | AR01 |
| 2012-05-09 | 02/04/12 FULL LIST | AR01 |
| 2012-05-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 02/04/11 FULL LIST | AR01 |
| 2011-04-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT HERRO / 02/04/2010 | CH01 |
| 2010-06-09 | 02/04/10 FULL LIST | AR01 |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN THEODORE VANDENBIESEN / 02/04/2010 | CH01 |
| 2009-05-15 | DIRECTOR APPOINTED GREGORY ROBERT HERRO | 288a |
| 2009-05-15 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | 225 |
| 2009-04-08 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-15 | APPOINTMENT TERMINATED SECRETARY JOHN HAMPSON | 288b |
| 2009-05-15 | DIRECTOR AND SECRETARY APPOINTED DEAN THEODORE VANDENBIESEN | 288a |
| 2009-03-13 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HAMPSON / 09/01/2009 | 288c |
| 2009-05-15 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMPSON | 288b |
| 2008-06-03 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-17 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-30 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-19 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-07 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-30 | DIRECTOR RESIGNED | 288b |
| 2004-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-30 | SECRETARY RESIGNED | 288b |
| 2004-12-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-13 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-22 | COMPANY NAME CHANGEDSTERLING MAUSOLEUM LIMITEDCERTIFICATE ISSUED ON 22/12/04 | CERTNM |
| 2003-05-02 | DIRECTOR RESIGNED | 288b |
| 2003-05-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-18 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2003-05-18 | AD 01/05/03---------£ SI 1999@1=1999£ IC 1/2000 | 88(2)R |
| 2003-05-02 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9RZ | 287 |
| 2003-04-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-02 | SECRETARY RESIGNED | 288b |
| 2003-05-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-07 22:52:35