NEWCO HD01 LIMITED

Company number 04224094

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Oct 2016	CERTNM	Company name changed get fit LTD\certificate issued on 12/10/16 RES15 ‐ Change company name resolution on 2016-07-05	(2 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-05	(1 page)
16 Sep 2016	CONNOT	Change of name notice	(2 pages)
06 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 259.21	(4 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 16 September 2014	(1 page)
03 Jul 2014	AP03	Appointment of Mr Alan Mark Kershaw as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Penelope Walters as a secretary	(1 page)
02 Jul 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 259.21	(4 pages)
30 Jun 2014	TM01	Termination of appointment of Penelope Tembra as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Alan Mark Kershaw as a director	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
30 Jan 2014	AD01	Registered office address changed from C/O C/O Ultrasis Plc Winchester House 5Th Floor 259-269 Old Marylebone Road London NW1 5RA on 30 January 2014	(1 page)
11 Jun 2013	AP01	Appointment of Mr John Frederick Smith as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Nigel Brabbins as a director	(1 page)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
08 May 2013	CH01	Director's details changed for Mr Nigel Brabbins on 1 April 2013	(2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(4 pages)
10 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)