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BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED

Company number 03679433

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
29 Jan 2015 TM01 Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
24 Nov 2014 AP01 Appointment of Mr Justin Musgrove as a director on 12 November 2014
24 Nov 2014 AP01 Appointment of Mr Steven Hancock as a director on 12 November 2014
14 Nov 2014 AP02 Appointment of Bannatyne Fitness Ltd as a director on 12 November 2014
14 Nov 2014 AP03 Appointment of Mr Edwin James as a secretary on 12 November 2014
13 Nov 2014 TM01 Termination of appointment of Christopher Paul Watson as a director on 10 November 2014
13 Nov 2014 TM02 Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 MR04 Satisfaction of charge 7 in full
13 Mar 2014 MR04 Satisfaction of charge 6 in full
17 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2013 AP01 Appointment of Mr Christopher Paul Watson as a director
10 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
08 Dec 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4