EXTEN FITNESS SYSTEMS LTD

Company number 03834244

Date	Type	Description	View / Download
27 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2011	TM01	Termination of appointment of Michael Alan Brian Harrison as a director on 29 September 2011	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Mathew Simeon Maynard Foxley as a secretary on 29 September 2011	(2 pages)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Feb 2010	AC92	Restoration by order of the court	(1 page)
24 Mar 2009	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2008	652a	Application for striking-off	(1 page)
04 Dec 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	363a	Return made up to 01/09/06; full list of members	(7 pages)
29 Dec 2006	288a	New secretary appointed	(2 pages)
29 Dec 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	288b	Director resigned	(2 pages)
17 Nov 2006	288b	Director resigned	(1 page)
20 Sep 2006	AA	Full accounts made up to 28 February 2006	(12 pages)
20 Sep 2006	AA	Full accounts made up to 28 February 2005	(13 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
08 Dec 2005	363s	Return made up to 01/09/05; full list of members	(8 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: units 10 & 11 stechford trading estate lyndon road stechford B33 8BU	(2 pages)
11 Feb 2005	88(2)R	Ad 10/01/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 28 February 2004	(7 pages)

• 1
• 2
• 3

Next