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EDGE GYMS LIMITED

Company number 07518908

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AD01	Registered office address changed from 11 Venture One Business Park Long Acre Close Sheffield S20 3FR to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 12 April 2016	View PDF Registered office address changed from 11 Venture One Business Park Long Acre Close Sheffield S20 3FR to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18 - link opens in a new window - 1 page (1 page)
31 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
11 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 5	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 5 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 5	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 5 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
17 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	TM01	Termination of appointment of Robert Buckler as a director	View PDF Termination of appointment of Robert Buckler as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	CH01	Director's details changed for Robert Phillip Philip Buckler on 5 March 2012	View PDF Director's details changed for Robert Phillip Philip Buckler on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Ryan Jon Johnson as a director	View PDF Termination of appointment of Ryan Jon Johnson as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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EDGE GYMS LIMITED

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