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ACTIV8 GYM LTD

Company number 07045317

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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)
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
12 Aug 2012 AP01 Appointment of Mrs Naureen Ashraf as a director
12 Aug 2012 TM01 Termination of appointment of Asaf Khan as a director
02 May 2012 CERTNM Company name changed maak enterprise LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
24 Apr 2012 CERTNM Company name changed ACTIV8 gym LTD\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution
24 Apr 2012 AP01 Appointment of Mr Asaf Khan as a director
24 Apr 2012 TM01 Termination of appointment of Naureen Ashraf as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Oct 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
29 Oct 2009 CH01 Director's details changed for Mrs Naureen Ashraf on 29 October 2009
29 Oct 2009 TM01 Termination of appointment of Asaf Khan as a director
29 Oct 2009 AD01 Registered office address changed from 59 the Crescent Slough Berkshire SL1 2LJ England on 29 October 2009
29 Oct 2009 AD01 Registered office address changed from 64 Mill Street Slough Berkshire SL2 5DH England on 29 October 2009
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 1
21 Oct 2009 AP01 Appointment of Mr Asaf Khan as a director
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted