FITNESS2LIVE (UK) LIMITED

Company number 06978569

Date	Type	Description	View / Download
04 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Nov 2014	TM02	Termination of appointment of Stephen Gary Harris as a secretary on 31 October 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from 58 Herschel Street Slough SL1 1PG United Kingdom on 4 July 2014	(2 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jul 2014	4.70	Declaration of solvency	(3 pages)
20 May 2014	TM01	Termination of appointment of Matthew James Ruthven Cullen as a director on 16 May 2014	(1 page)
11 Feb 2014	CH01	Director's details changed for Mr Matthew James Ruthven Cullen on 30 January 2014	(2 pages)
29 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(6 pages)
01 Aug 2013	AP01	Appointment of Mr Paul Anthony Koppelman as a director on 26 July 2013	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Matthew James Ruthven Cullen as a director on 26 July 2013	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Cindy Maree Shay as a director on 25 July 2013	(1 page)
31 Jul 2013	TM01	Termination of appointment of Ilona Charles as a director on 12 July 2013	(1 page)
07 Mar 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
30 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
30 Aug 2012	CH01	Director's details changed for Mr George Savvides on 30 August 2012	(2 pages)
30 Aug 2012	CH01	Director's details changed for Ilona Charles on 30 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for George Savvides on 9 August 2012	(2 pages)
08 Aug 2012	AD01	Registered office address changed from Mill House Mill Road Holmwood Dorking Surrey RH5 4NS England on 8 August 2012	(1 page)
17 Apr 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
20 Feb 2012	AP01	Appointment of Ms Cindy Maree Shay as a director on 20 February 2012	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Michael Sammells as a director on 17 October 2011	(1 page)
20 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(6 pages)
20 Sep 2011	AD01	Registered office address changed from E1 8th Floor 1 Warwick Row London SW1E 5ER United Kingdom on 20 September 2011	(1 page)

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