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FITNESS COFFEE LIMITED

Company number 08371303

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2015 AP01 Appointment of Mr Ekbal Hasan Bawa as a director on 15 January 2015
28 Nov 2015 TM02 Termination of appointment of Richard Dunstan as a secretary on 28 November 2015
28 Nov 2015 TM01 Termination of appointment of Lotfi Ouertani as a director on 28 September 2015
24 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
28 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
20 Sep 2013 TM02 Termination of appointment of Lotfi Ouertani as a secretary
18 Sep 2013 TM01 Termination of appointment of Christopher Brock as a director
18 Sep 2013 AP03 Appointment of Mr Richard Dunstan as a secretary
18 Sep 2013 AD01 Registered office address changed from 1 Courtlands Avenue Hampton Middlesex TW12 3NS England on 18 September 2013
18 Sep 2013 TM01 Termination of appointment of Martin Hitchcock as a director
18 Sep 2013 AP01 Appointment of Mr Lotfi Ouertani as a director
07 Mar 2013 CERTNM Company name changed clm mayfair LTD\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
07 Mar 2013 CONNOT Change of name notice
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted