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BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED

Company number 05698552

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
29 Jan 2015 AP01 Appointment of Mr Steve Hancock as a director on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015
29 Jan 2015 AP02 Appointment of Bannatyne Hotels Limited as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Mr Justin Musgrove as a director on 29 January 2015
29 Jan 2015 AP03 Appointment of Mr Edwin James as a secretary on 29 January 2015
20 Nov 2014 TM02 Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Graham Nigel Armstrong on 1 October 2009
05 Mar 2010 CH03 Secretary's details changed for Christopher Paul Watson on 1 October 2009
05 Mar 2010 CH03 Secretary's details changed for Christopher Paul Watson on 25 March 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008