FITNESS HOLDINGS EUROPE LIMITED

Company number 02768509

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 65,414	(5 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(13 pages)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(13 pages)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(13 pages)
22 Feb 2010	CH01	Director's details changed	(2 pages)
22 Feb 2010	CH01	Director's details changed	(2 pages)
22 Feb 2010	CH01	Director's details changed for Jeff Boyer on 19 February 2010	(2 pages)
22 Feb 2010	CH01	Director's details changed for Jeff Boyer on 19 February 2010	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Colin Heggie as a secretary	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Colin Heggie as a director	(2 pages)
07 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
04 Jan 2010	AR01	Annual return made up to 31 October 2008 with full list of shareholders	(3 pages)
09 Nov 2009	TM01	Termination of appointment of Mark Mastrov as a director	(1 page)
09 Nov 2009	TM01	Termination of appointment of Odd Haugen as a director	(1 page)
09 Nov 2009	AP01	Appointment of Carl Liebert Iii as a director	(3 pages)
09 Nov 2009	AP01	Appointment of Jeff Boyer as a director	(3 pages)
09 Nov 2009	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1DW on 9 November 2009	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(13 pages)
10 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2009	363a	Return made up to 31/10/07; no change of members	(6 pages)