LIFETECH GLOBAL LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Liquidators' statement of receipts and payments to 2025-04-17

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16/05/2416 May 2024 Statement of affairs

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02/05/242 May 2024 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2024-05-02

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Appointment of a voluntary liquidator

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-06-30

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19/12/2319 December 2023 Confirmation statement made on 2023-11-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Confirmation statement made on 2022-11-07 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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26/01/2226 January 2022 Confirmation statement made on 2021-11-07 with no updates

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06/08/216 August 2021 Termination of appointment of Alastair John Macgregor as a director on 2021-07-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2021-09-30 to 2021-06-30

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13/01/2113 January 2021 30/09/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM STUDIO 2 NECKINGER MILLS 162-164 ABBEY STREET LONDON SE1 2AN ENGLAND

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN MACGREGOR / 01/08/2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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30/09/2030 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 DIRECTOR APPOINTED MR ALASTAIR JOHN MACGREGOR

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04/03/204 March 2020 30/09/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 ADOPT ARTICLES 27/12/2019

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20/02/2020 February 2020 05/02/20 STATEMENT OF CAPITAL GBP 1.12501

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02/12/192 December 2019 SUB-DIVISION 16/07/19

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30/11/1930 November 2019 SUB-DIVISION OF ENTIRE ISSUED SHARE CAPITAL WITH SHARES RIGHTS AND BE SUBJECTED TO RESTRICITIONS 16/07/2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR SANDY MARTIN

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT 2D09 SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN UNITED KINGDOM

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08/09/178 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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