VIRGIN FITNESS LIMITED

Company number 04365450

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2012	DS01	Application to strike the company off the register	(6 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 52,519.61135	(4 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
29 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
16 May 2011	AP01	Appointment of Tilesh Chimanbhai Patel as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
20 Dec 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
19 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
25 Mar 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
25 Mar 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
25 Mar 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
25 Mar 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
25 Oct 2009	AA	Full accounts made up to 31 January 2009	(12 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
13 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
05 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
19 Jan 2009	AA	Full accounts made up to 31 January 2008	(12 pages)
11 Dec 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
24 Oct 2008	288c	Director's Change of Particulars / patrick mccall / 18/08/2008 / Area was: , now: hammersmith	(1 page)