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FITVISION LIMITED

Company number 02425525

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 1995 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
17 Aug 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
20 Jul 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
20 Jul 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
16 Jul 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
30 Jun 1993 287 Registered office changed on 30/06/93 from: 55 loudoun road st johns wood london NW8 odl
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Request DocumentRegistered office changed on 30/06/93 from: 55 loudoun road st johns wood london NW8 odl
16 Nov 1992 363b Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
16 Nov 1992 363(287) Registered office changed on 16/11/92
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Request DocumentRegistered office changed on 16/11/92
02 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
26 Jun 1992 363b Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members
23 Jun 1992 287 Registered office changed on 23/06/92 from: rebbetts marshall 7/11 kensington high street london W8 5NP
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Request DocumentRegistered office changed on 23/06/92 from: rebbetts marshall 7/11 kensington high street london W8 5NP
16 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
29 Apr 1991 287 Registered office changed on 29/04/91 from: rebbetts marshall 18 jermyn street london SW1Y 6HS
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Request DocumentRegistered office changed on 29/04/91 from: rebbetts marshall 18 jermyn street london SW1Y 6HS
29 Apr 1991 88(2)R Ad 15/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/04/91--------- £ si 98@1=98 £ ic 2/100
29 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1991 CERTNM Company name changed jointslot LIMITED\certificate issued on 03/04/91
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Request DocumentCompany name changed jointslot LIMITED\certificate issued on 03/04/91
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1989 287 Registered office changed on 31/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/10/89 from: 2 baches street london N1 6UB
31 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed