THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED

Company number 02952262

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2012	SH19	Statement of capital on 17 July 2012 GBP 1	(4 pages)
17 Jul 2012	SH20	Statement by Directors	(1 page)
17 Jul 2012	CAP-SS	Solvency Statement dated 12/07/12	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/07/2012	(1 page)
27 Feb 2012	TM01	Termination of appointment of Colin Douglas Waggett as a director on 10 February 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Jeremy David Williams as a director on 15 February 2012	(1 page)
02 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
02 Aug 2011	CH01	Director's details changed for Mr Jeremy David Williams on 1 July 2011	(2 pages)
29 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Mr Jeremy David Williams on 25 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Timothy Carlo Newman on 25 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Colin Douglas Waggett on 25 July 2010	(2 pages)
27 Jul 2010	CH03	Secretary's details changed for Susan Anne Cadd on 25 July 2010	(1 page)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
21 Nov 2009	TM01	Termination of appointment of Zillah Byng Maddick as a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of Zillah Byng Maddick as a director	(1 page)
27 Jul 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
21 May 2009	AA	Accounts made up to 31 October 2008	(1 page)
25 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
03 Jul 2008	AA	Accounts made up to 31 October 2007	(1 page)
02 Jul 2008	288b	Appointment Terminated Director ross chester	(1 page)