FITNESS TECHNOLOGIES LIMITED

Company number 08098316

Date	Type	Description	View / Download
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
29 Sep 2016	4.68	Liquidators' statement of receipts and payments to 8 July 2016	(12 pages)
14 Jun 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 14 June 2016	(2 pages)
30 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Jul 2015	AD01	Registered office address changed from C/O Alexander James & Company Upper Deck Admiral's Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA to One Euston Square 40 Melton Street London NW1 2FD on 22 July 2015	(2 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	(8 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 200,000	(3 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(4 pages)
13 Nov 2013	AD01	Registered office address changed from 134 Percival Road Enfield Middx EN1 1QU United Kingdom on 13 November 2013	(1 page)
08 Nov 2013	AP01	Appointment of Mr Christopher Mark Hancock as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Juliana Wang as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Clifford Wing as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2012	NEWINC	Incorporation	(32 pages)