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FITNESS HOLDINGS EUROPE LIMITED

Company number 02768509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 65,414
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 CH01 Director's details changed
22 Feb 2010 CH01 Director's details changed
22 Feb 2010 CH01 Director's details changed for Jeff Boyer on 19 February 2010
22 Feb 2010 CH01 Director's details changed for Jeff Boyer on 19 February 2010
13 Jan 2010 TM02 Termination of appointment of Colin Heggie as a secretary
13 Jan 2010 TM01 Termination of appointment of Colin Heggie as a director
07 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 31 October 2008 with full list of shareholders
09 Nov 2009 TM01 Termination of appointment of Mark Mastrov as a director
09 Nov 2009 TM01 Termination of appointment of Odd Haugen as a director
09 Nov 2009 AP01 Appointment of Carl Liebert Iii as a director
09 Nov 2009 AP01 Appointment of Jeff Boyer as a director
09 Nov 2009 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1DW on 9 November 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2009 363a Return made up to 31/10/07; no change of members