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THE FITNESS EXCHANGE LIMITED

Company number 01744958

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2012 DS01 Application to strike the company off the register
17 Jul 2012 SH19 Statement of capital on 17 July 2012
  • GBP 1
17 Jul 2012 SH20 Statement by Directors
17 Jul 2012 CAP-SS Solvency Statement dated 12/07/12
17 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 12/07/2012
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2012 TM01 Termination of appointment of Colin Douglas Waggett as a director on 10 February 2012
16 Feb 2012 TM01 Termination of appointment of Jeremy David Williams as a director on 15 February 2012
06 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
20 Nov 2009 TM01 Termination of appointment of Zillah Byng Maddick as a director
21 May 2009 AA Accounts made up to 31 October 2008
21 Nov 2008 363a Return made up to 21/11/08; full list of members
03 Jul 2008 AA Accounts made up to 31 October 2007
02 Jul 2008 288b Appointment Terminated Director ross chester
17 Mar 2008 288c Director's Change of Particulars / jeremy williams / 14/03/2008 / HouseName/Number was: , now: welcombe thatch; Street was: 29 gorse hill road, now: witchampton; Post Town was: poole, now: wimborne; Region was: , now: dorset; Post Code was: BH15 3 q, now: BH21 5AR
22 Nov 2007 363a Return made up to 21/11/07; full list of members
06 Sep 2007 AA Accounts made up to 31 October 2006
05 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
12 Apr 2007 225 Accounting reference date extended from 30/06/06 to 31/10/06