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XTRA-FITNESS LIMITED

Company number 05536798

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
20 Jan 2010 TM02 Termination of appointment of Seconnect Ltd. as a secretary
20 Jan 2010 AP04 Appointment of Companies24 Ltd. as a secretary
15 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Alexandrab Beisemann on 4 November 2009
30 Oct 2009 AP01 Appointment of Alexandrab Beisemann as a director
21 Oct 2009 AP01 Appointment of Klaus Gunzenhauser as a director
21 Oct 2009 AP01 Appointment of Amir Henn as a director
24 Oct 2008 288a Secretary appointed seconnect LTD.
24 Oct 2008 287 Registered office changed on 24/10/2008 from 69 great hampton street birmingham B18 6EW
24 Oct 2008 288b Appointment Terminated Secretary go ahead service LTD
29 Aug 2008 363a Return made up to 15/08/08; full list of members
05 Jun 2008 AA Accounts made up to 31 December 2007
28 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
03 Oct 2007 AA Accounts made up to 31 August 2006
29 Aug 2007 363a Return made up to 15/08/07; full list of members
08 Feb 2007 363a Return made up to 15/08/06; full list of members
30 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2005 NEWINC Incorporation