ONE-TO-ONE GYM LTD

Company number 06921541

Date	Type	Description	View / Download
22 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
05 Aug 2015	4.68	Liquidators' statement of receipts and payments to 4 June 2015	(7 pages)
11 Jun 2014	4.20	Statement of affairs with form 4.19	(5 pages)
11 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Jun 2014	TM01	Termination of appointment of Penninah Thomas as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Tracy Lloyd as a director	(1 page)
05 Jun 2014	AD01	Registered office address changed from Unit Tp4 and Tp5 the Main Avenue Treforest Industrial Estate Pontypridd Rct CF37 5UT United Kingdom on 5 June 2014	(1 page)
04 Feb 2014	MR01	Registration of charge 069215410001	(13 pages)
03 Sep 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,020	(6 pages)
04 Jul 2013	AP01	Appointment of Ms Dorota Kinga Kubicka as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Victoria Thomas as a director	(1 page)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
19 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)
19 Jul 2012	TM01	Termination of appointment of Marianne Haines as a director	(1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
16 Mar 2012	AD01	Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY on 16 March 2012	(1 page)
15 Mar 2012	AA01	Previous accounting period shortened from 31 August 2011 to 31 May 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(8 pages)
31 Aug 2011	CH01	Director's details changed for Mrs Marianne Haines on 2 June 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Miss Victoria Elizabeth Thomas on 2 June 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Miss Tracy Jayne Lloyd on 2 June 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mrs Penninah Elizabeth Thomas on 2 June 2011	(2 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)

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