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BODY VITAL CENTER LTD

Company number 05556192

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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)
03 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 1,000
21 Sep 2010 TM01 Termination of appointment of Incorporation International Ltd as a director
17 Feb 2010 AR01 Annual return made up to 7 September 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Nov 2008 288a Director appointed incorporation international LTD
03 Nov 2008 288b Appointment Terminated Director andreas wolf
27 Oct 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 07/09/08; full list of members
22 Oct 2007 363a Return made up to 07/09/07; full list of members
30 May 2007 288a New director appointed
29 May 2007 288b Director resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 AA Accounts made up to 31 December 2006
24 Mar 2007 287 Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE
07 Dec 2006 363a Return made up to 07/09/06; full list of members
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Secretary resigned
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Secretary resigned
23 Feb 2006 288c Director's particulars changed