FITS.ME HOLDINGS LIMITED

Company number 07871517

Date	Type	Description	View / Download
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
14 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	(23 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 26 September 2021	(23 pages)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(22 pages)
09 Oct 2019	AD01	Registered office address changed from 71 Queen Victoria Street 7th Floor London EC4V 4AY England to 5th Floor Grove House 248a Marylebon Road London NW1 6BB on 9 October 2019	(2 pages)
08 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
05 Aug 2019	TM01	Termination of appointment of Anthony Webster Zito as a director on 1 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Eiichi Kaga as a director on 1 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Terje Marthinussen as a director on 1 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mr James Timmis as a director on 1 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mr Toshihiko Otsuka as a director on 1 August 2019	(2 pages)
06 May 2019	TM01	Termination of appointment of Stuart Antony Bridge Simms as a director on 31 March 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 5 December 2018 with updates	(6 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 267,298.93	(3 pages)
12 Sep 2018	TM02	Termination of appointment of Victoria Louise Ebrahimzadeh as a secretary on 30 August 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Anthony Webster Zito as a director on 23 March 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Yasuhisa Iida as a director on 23 March 2018	(1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 245,045.7	(3 pages)
26 Jan 2018	AD01	Registered office address changed from 71 Queen Victoria Street 7th Floor London EC4V 4NL United Kingdom to 71 Queen Victoria Street 7th Floor London EC4V 4AY on 26 January 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)