SINGULAR FIT LTD filing history - Find and update company information

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SINGULAR FIT LTD

Company number 07264365

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2015	AD01	Registered office address changed from 2 Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 22 June 2015	View PDF Registered office address changed from 2 Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 22 June 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
26 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 3 April 2014	View PDF Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 3 April 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
07 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
30 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2012	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM01	Termination of appointment of Keith Marable as a director	View PDF Termination of appointment of Keith Marable as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM01	Termination of appointment of Morten Soltveit as a director	View PDF Termination of appointment of Morten Soltveit as a director - link opens in a new window - 1 page (1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AP01	Appointment of Mr Alain Bazille as a director	View PDF Appointment of Mr Alain Bazille as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AP01	Appointment of Keith Marable as a director	View PDF Appointment of Keith Marable as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Corporate Directors Limited as a director	View PDF Termination of appointment of Corporate Directors Limited as a director - link opens in a new window - 1 page (1 page)
25 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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