GYMBOX LEISURE LIMITED

Company number 07578331

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(6 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
09 Jul 2015	AP03	Appointment of Mr Jamie Dhaliwal as a secretary on 1 April 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(5 pages)
16 Jan 2015	TM02	Termination of appointment of Lynda Carole Head as a secretary on 16 January 2015	(1 page)
18 Dec 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
18 Dec 2014	AA	Accounts made up to 31 March 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Scott Vernon as a director on 17 April 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Marc David Diaper as a director on 17 April 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr David James Cooper as a director on 17 April 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	(3 pages)
20 Dec 2013	AA	Accounts made up to 31 March 2013	(2 pages)
26 Jun 2013	AD01	Registered office address changed from 25 Garrick Street London WC2E 9AX United Kingdom on 26 June 2013	(1 page)
22 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(3 pages)
22 Apr 2013	AP03	Appointment of Miss Lynda Carole Head as a secretary on 22 March 2013	(1 page)
22 Apr 2013	TM02	Termination of appointment of Gem Williamson as a secretary on 22 March 2013	(1 page)
19 Dec 2012	AA	Accounts made up to 31 March 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)