360 DOT NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 25/05/2325 May 2023 | Particulars of variation of rights attached to shares |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Sub-division of shares on 2023-05-09 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 12/05/2312 May 2023 | Change of details for Mr Ufuk Ozturk as a person with significant control on 2023-05-03 |
| 12/05/2312 May 2023 | Cessation of Fink Lifetime Limited as a person with significant control on 2023-05-03 |
| 12/05/2312 May 2023 | Change of details for Mr Paul Merrigan as a person with significant control on 2023-05-03 |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Notification of Fink Lifetime Limited as a person with significant control on 2016-04-06 |
| 14/02/2214 February 2022 | Appointment of Mr Willem Ludolph Van Rooy as a director on 2022-02-01 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRIGAN / 21/07/2014 |
| 04/02/154 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM CITY GATE 17 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3JJ |
| 29/01/1329 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/01/1219 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR UFUK OZTURK |
| 30/06/1130 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED 360 LIFECYCLE LIMITED CERTIFICATE ISSUED ON 30/06/11 |
| 08/02/118 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAURA KATHERINE WHITBY / 08/01/2011 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 13/03/0913 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | COMPANY NAME CHANGED LIFETIME INDEPENDENT MANAGEMENT LTD CERTIFICATE ISSUED ON 09/09/08 |
| 05/04/085 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED LIFETIME WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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