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FLABELOS BENELUX LIMITED

Company number 07338833

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Mar 2012 CERTNM Company name changed new era health and fitness LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
27 Mar 2012 CONNOT Change of name notice
10 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 2
07 Dec 2011 CH01 Director's details changed for Mr Paul Constantine on 26 November 2011
07 Dec 2011 CH01 Director's details changed for Miss Sonia Constantine on 26 November 2011
07 Dec 2011 AD01 Registered office address changed from Cumberland House 9 Amerston Close Wynyard Billingham Durham TS22 5QX on 7 December 2011
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2011 CH01 Director's details changed for Mr Paul Constantine on 15 April 2011
14 Sep 2011 CH01 Director's details changed for Miss Sonia Constantine on 15 April 2011
14 Sep 2011 CH01 Director's details changed for Miss Sonia Taylor on 30 June 2011
11 May 2011 AD01 Registered office address changed from 9 Hillbrook Crescent Ingleby Barwick Stockton-on-Tees TS17 5BN United Kingdom on 11 May 2011
06 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)