MEDIA FITNESS LIMITED

Company number 06620195

Date	Type	Description	View / Download
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 2 August 2012	(4 pages)
17 Oct 2011	4.68	Liquidators' statement of receipts and payments to 3 August 2011	(4 pages)
11 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
11 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jul 2010	AD01	Registered office address changed from Dod Lee House 1 Dod Lee Lane Longwood Huddersfield HD3 4TZ Uk on 15 July 2010	(2 pages)
03 Feb 2010	AP01	Appointment of Gregory Michael Roselli as a director	(3 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 125,000.00	(4 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 Dec 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 March 2009	(3 pages)
08 Dec 2009	AP01	Appointment of Darren Malcolm Shaw as a director	(2 pages)
11 Nov 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(10 pages)
21 Mar 2009	123	Nc inc already adjusted 16/03/09	(1 page)
21 Mar 2009	88(2)	Ad 16/03/09\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
28 Oct 2008	288b	Appointment terminated director edouard rayner	(1 page)
20 Oct 2008	288a	Director appointed anthony nicholas ruddiman	(1 page)
25 Jul 2008	288b	Appointment terminated director corporate appointments LIMITED	(1 page)
01 Jul 2008	288a	Director appointed edouard christian rayner	(2 pages)
01 Jul 2008	288a	Director and secretary appointed luan underwood	(2 pages)