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FITNESS SOLUTIONS (CAERPHILLY) LTD.

Company number 04394902

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2014 TM01 Termination of appointment of Richard Scott Jasper as a director on 2 June 2014
04 Aug 2014 AR01 Annual return made up to 14 March 2014 no member list
20 May 2014 AD01 Registered office address changed from , Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ on 20 May 2014
12 May 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 14 March 2013 no member list
23 Jul 2013 CH01 Director's details changed for Mr. Mark Woods on 14 March 2013
23 Jul 2013 CH03 Secretary's details changed for Mr. Mark Woods on 14 March 2013
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2012 AR01 Annual return made up to 14 March 2012 no member list
24 Apr 2012 AP01 Appointment of Mr. Richard Scott Jasper as a director
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Jun 2011 AR01 Annual return made up to 14 March 2011 no member list
09 Jun 2011 TM01 Termination of appointment of Bethan Woods as a director
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2011 AR01 Annual return made up to 14 March 2010 no member list
14 Jan 2011 CH01 Director's details changed for Bethan Jane Woods on 14 March 2010
14 Jan 2011 TM01 Termination of appointment of Andrew Griffiths as a director
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 TM01 Termination of appointment of Helen Johnson as a director