FITTR LABS LIMITED

Company number 08247110

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Robert Paterson as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Robert Young Paterson as a director	(2 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 15,872	(4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 June 2013 GBP 100	(4 pages)
05 Sep 2013	SH02	Sub-division of shares on 10 June 2013	(5 pages)
30 Jul 2013	TM01	Termination of appointment of Norman Buckley as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Norman Buckley as a director	(1 page)
24 May 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 100	(3 pages)
24 May 2013	AP01	Appointment of Mr Norman Vassilios Buckley as a director	(2 pages)
12 Mar 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
22 Feb 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 February 2013	(1 page)
05 Dec 2012	CERTNM	Company name changed fittr mums LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-29	(3 pages)
05 Dec 2012	CONNOT	Change of name notice	(1 page)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)