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TOTAL FITNESS HEALTH LIMITED

Company number 04282266

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DS01 Application to strike the company off the register
03 Jun 2013 AP01 Appointment of Andrew Philip Mellor as a director on 13 March 2013
22 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2013 AP01 Appointment of Mr Richard Fraser Millman as a director on 26 February 2013
23 Jan 2013 TM01 Termination of appointment of Andrew Robert Fortune as a director on 6 December 2012
22 Jan 2013 TM01 Termination of appointment of Graham Hallworth as a director on 6 December 2012
22 Jan 2013 AP01 Appointment of Warwick John Ley as a director on 6 December 2012
21 Jan 2013 AP01 Appointment of Brian Joseph Davidson as a director on 6 December 2012
24 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 2
24 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Mr Andrew Robert Fortune as a director
07 Oct 2010 TM01 Termination of appointment of James Pearson as a director
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Sep 2010 MA Memorandum and Articles of Association
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2010 TM01 Termination of appointment of John Peers as a director
13 Sep 2010 TM01 Termination of appointment of Robin Johnson as a director
13 Sep 2010 AP01 Appointment of Mr James Lee Pearson as a director
13 Sep 2010 AP01 Appointment of Mr Graham Hallworth as a director
16 Jun 2010 TM01 Termination of appointment of Jonathan Jackson as a director