05712720 LIMITED

Company number 05712720

Date	Type	Description	View / Download
01 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2019	AC92	Restoration by order of the court	(3 pages)
09 Apr 2019	CERTNM	Company name changed fitspace\certificate issued on 09/04/19
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2017	DS01	Application to strike the company off the register	(2 pages)
09 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(63 pages)
10 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(7 pages)
16 Feb 2017	AD01	Registered office address changed from , Middlegate House Seymour Street, the Royal Arsenal, London, SE18 6SX, England to Middlegate House the Royal Arsenal London SE18 6SX on 16 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from , 44 the Enterprise Centre Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ to Middlegate House the Royal Arsenal London SE18 6SX on 16 February 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Jonathan Mark Sesnan on 2 December 2016	(2 pages)
24 Jan 2017	TM02	Termination of appointment of Tracey Suzanne Whittington as a secretary on 2 December 2016	(1 page)
24 Jan 2017	TM01	Termination of appointment of Gerald Michael Bereika as a director on 2 December 2016	(1 page)
24 Jan 2017	TM01	Termination of appointment of William Stephen O'leary as a director on 2 December 2016	(1 page)
24 Jan 2017	AP01	Appointment of Mr Andrew Gerald Matthew Mccabe as a director on 2 December 2016	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Jonathan Mark Sesnan as a director on 2 December 2016	(2 pages)
20 Dec 2016	MR04	Satisfaction of charge 057127200001 in full	(4 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 89.66385	(6 pages)