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NAUTILUS FITNESS UK LTD

Company number 03417839

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
09 Jan 2013 AD01 Registered office address changed from C/O Grant Thornton Grant Thornton House 202 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LW United Kingdom on 9 January 2013
09 Jan 2013 AD02 Register inspection address has been changed
07 Jan 2013 4.70 Declaration of solvency
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 100
03 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2012 AA Full accounts made up to 31 December 2010
15 Feb 2012 AD01 Registered office address changed from 4 Vincent Avenue Crownhill Milton Keynes Buckinghamshire MK8 0AB on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Alec Louis Anderson on 14 February 2012
10 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2012 AR01 Annual return made up to 11 August 2011 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Alec Louis Anderson as a director on 30 September 2011
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2011 TM01 Termination of appointment of Douglas Strom as a director
21 Feb 2011 AR01 Annual return made up to 11 August 2010 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Wayne Marc Bolio on 11 August 2010
19 Feb 2011 CH01 Director's details changed for Mr Douglas Gordon Strom on 11 August 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 11/08/09; full list of members