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FIT NUTRITION LIMITED

Company number 06625582

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2011 DS01 Application to strike the company off the register
08 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2
25 Jun 2010 AP01 Appointment of Oliver John Gilbert as a director
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 2
22 Jun 2010 CERTNM Company name changed smart toys LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
22 Jun 2010 CONNOT Change of name notice
31 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
13 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-30
13 Nov 2009 CONNOT Change of name notice
30 Jul 2009 363a Return made up to 20/06/09; full list of members
28 Jul 2008 288a Director appointed sarah margaret hearne gilbert
28 Jul 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
28 Jul 2008 288b Appointment Terminated Director waterlow nominees LIMITED
20 Jun 2008 NEWINC Incorporation