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MY PERSONAL TRAINER LIMITED

Company number 03942954

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 1
14 Oct 2011 CH01 Director's details changed for Mr Stewart Green on 1 August 2011
13 Oct 2011 CH04 Secretary's details changed for Emma Louise Green on 1 June 2011
13 Oct 2011 AD01 Registered office address changed from Block K2 Mill Race Lane Stourbridge DY8 1JN United Kingdom on 13 October 2011
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2011 AP04 Appointment of Emma Louise Green as a secretary
22 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-01
21 Mar 2011 TM02 Termination of appointment of Christine Green as a secretary
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Stewart Green on 14 December 2009
08 Apr 2010 CH03 Secretary's details changed for Mrs Christine Ann Green on 14 December 2009
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2009 363a Return made up to 08/03/09; full list of members
19 Mar 2009 353 Location of register of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from block K2 mill race lane stourbridge west midlands DY8 1JN
19 Mar 2009 190 Location of debenture register
02 Feb 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Feb 2009 AAMD Amended accounts made up to 31 March 2008
22 Jan 2009 287 Registered office changed on 22/01/2009 from warwick house 159 lower high street stourbridge west midlands DY8 1TS