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MARTIAL ART FITNESS LIMITED

Company number 06424905

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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)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Jul 2012 AD01 Registered office address changed from 30D Cambridge Avenue London NW6 5BA United Kingdom on 26 July 2012
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 100
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Fatih Vural as a director on 2 February 2012
02 Feb 2012 TM01 Termination of appointment of Unicorn London Ltd as a director on 2 February 2012
26 Jan 2012 AP01 Appointment of Hatem Alyezzat Aly as a director on 26 January 2012
26 Jan 2012 AP01 Appointment of Fatih Vural as a director on 26 January 2012
26 Jan 2012 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE on 26 January 2012
26 Jan 2012 TM01 Termination of appointment of Anthony Stewart Marshall-Rush as a director on 26 January 2012
26 Jan 2012 TM02 Termination of appointment of Mary Wairimu Njuguna as a secretary on 26 January 2012
25 Jan 2012 CERTNM Company name changed werbestadt LTD\certificate issued on 25/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-25
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Jun 2011 AP01 Appointment of Mr. Anthony Stewart Marshall-Rush as a director
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
04 Jan 2010 CH02 Director's details changed for Unicorn London Ltd on 4 January 2010
27 Aug 2009 AA Accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 12/11/08; full list of members
12 Jan 2009 288c Director's Change of Particulars / uhicorn london LTD / 12/10/2008 / Surname was: uhicorn london LTD, now: unicorn london LTD; HouseName/Number was: , now: 9; Street was: 9 brightfield road, now: brightfield road
12 Nov 2007 NEWINC Incorporation