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STATE OF MIND FITNESS LIMITED

Company number 06744406

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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)
14 Sep 2016 CH01 Director's details changed for Mr Barry O'connell on 1 September 2016
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Aug 2016 TM02 Termination of appointment of Emma Powell as a secretary on 1 August 2016
30 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Aug 2013 TM01 Termination of appointment of John Murray as a director
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Aug 2011 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 11 August 2011
11 Aug 2011 TM02 Termination of appointment of G C Secretarial Services Ltd as a secretary
11 Aug 2011 AP03 Appointment of Emma Powell as a secretary
19 Jan 2011 AA Accounts for a dormant company made up to 30 November 2009
08 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
24 Mar 2010 CERTNM Company name changed go commando! Uk LTD\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-16
24 Mar 2010 CONNOT Change of name notice
05 Mar 2010 AP01 Appointment of Mr John Raith Murray as a director