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GYMCUBE.COM LIMITED

Company number 08083967

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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)
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 6,205
16 Feb 2015 TM01 Termination of appointment of David Victor Dyson as a director on 3 February 2015
06 Feb 2015 AD01 Registered office address changed from Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA to 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 6 February 2015
05 Feb 2015 AP01 Appointment of Ms Claudia Patricia Patricia Simone Koch as a director on 3 February 2015
05 Feb 2015 AP01 Appointment of Mr Andrew Simon Pritchard as a director on 3 February 2015
30 Jan 2015 MR01 Registration of charge 080839670001, created on 22 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
11 Nov 2013 AP01 Appointment of Mr David Victor Dyson as a director
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 5,000
11 Nov 2013 AP01 Appointment of Mr James Edward Sheard as a director
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,000
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AD01 Registered office address changed from 95 Hardy Close Dukinfield SK16 4SL England on 9 September 2013
24 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
06 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
25 May 2012 NEWINC Incorporation