CYBEX INTERNATIONAL UK LIMITED

Company number 04139146

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2019	SH20	Statement by Directors	(1 page)
20 Feb 2019	SH19	Statement of capital on 20 February 2019 GBP 1.00	(3 pages)
20 Feb 2019	CAP-SS	Solvency Statement dated 19/02/19	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
31 Dec 2018	TM01	Termination of appointment of Franciscus Hendricus Lambertus Van De Ven as a director on 31 December 2018	(1 page)
10 Aug 2018	PSC05	Change of details for Brunswick Corporation as a person with significant control on 1 January 2018	(2 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages) Download iXBRL
16 Jul 2018	AP01	Appointment of Ms Julianne Foran as a director on 6 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Marsha Theresa Vaughn as a director on 6 July 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
10 Jan 2018	CH01	Director's details changed for Ms Marsha Theresa Vaughn on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Jason Stratton Worthy on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Franciscus Hendricus Lambertus Van De Ven on 1 January 2018	(2 pages)
09 Jan 2018	CH03	Secretary's details changed for Jennifer Helen Greenard on 1 January 2018	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(8 pages)
19 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
19 Jan 2017	AD02	Register inspection address has been changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
19 Jan 2017	AD01	Registered office address changed from Premier House Beveridge Lane Bardon Coalville Leicestershire LE67 1TB to Life Fitness (Uk) Ltd Queen Adelaide Ely Cambs CB7 4UB on 19 January 2017	(2 pages)
02 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
03 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)

• 1
• 2
• 3
• 4
• 5

Next