SINGULAR FIT LTD

Company number 07264365

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
31 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Jun 2015 AD01 Registered office address changed from 2 Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 22 June 2015
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
06 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
03 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 3 April 2014
21 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
17 May 2012 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
29 Nov 2011 TM01 Termination of appointment of Keith Marable as a director
29 Nov 2011 TM01 Termination of appointment of Morten Soltveit as a director
25 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Nov 2011 AP01 Appointment of Mr Alain Bazille as a director
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
24 Sep 2010 AP01 Appointment of Keith Marable as a director
25 May 2010 TM01 Termination of appointment of Corporate Directors Limited as a director
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted