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BODY TONED LTD

Company number 06628886

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 AD01 Registered office address changed from 114 Proffitt Avenue Coventry West Midlands CV6 7ET on 6 May 2010
06 May 2010 TM01 Termination of appointment of Rajeev Nayyar as a director
04 May 2010 AD01 Registered office address changed from First Floor 5 Rydale House Princes Square Harrogate HG1 1nd United Kingdom on 4 May 2010
30 Oct 2009 AP01 Appointment of Mr Rajeev Nayyar as a director
30 Oct 2009 TM01 Termination of appointment of Allesandro Reali as a director
27 Oct 2009 AP01 Appointment of Mr Allesandro Reali as a director
27 Oct 2009 TM01 Termination of appointment of Stephen Maddell as a director
27 Oct 2009 TM01 Termination of appointment of Jaime Gouldsmith as a director
27 Oct 2009 TM02 Termination of appointment of Jaime Gouldsmith as a secretary
07 Oct 2009 AR01 Annual return made up to 24 June 2009 with full list of shareholders
14 Sep 2009 287 Registered office changed on 14/09/2009 from first floor 5 rydale house princess square harrogate HG1 1ND
14 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from 317A dudley road wolverhampton WV2 3JY united kingdom
14 Jul 2009 288a Secretary appointed ms jaime gouldsmith
14 Jul 2009 288b Appointment Terminated Secretary julie riley
14 Jul 2009 288a Director appointed ms jaime gouldsmith
13 Jul 2009 287 Registered office changed on 13/07/2009 from 56 william malcolm house attoxhall road coventry CV2 5ND
02 Oct 2008 288c Director's Change of Particulars / stephen maddell / 02/10/2008 / Surname was: maddell, now: madden
02 Oct 2008 287 Registered office changed on 02/10/2008 from cornwallis house howard chase basildon essex SS14 3BB united kingdom
01 Oct 2008 288a Director appointed mr stephen maddell
30 Sep 2008 288b Appointment Terminated Director tony riley
24 Jun 2008 NEWINC Incorporation