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HEALTH CLUB ADVISORS LIMITED

Company number 08627551

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2017 DS01 Application to strike the company off the register
10 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
24 Oct 2013 CERTNM Company name changed GAG380 LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
23 Oct 2013 CONNOT Change of name notice
23 Oct 2013 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 23 October 2013
23 Oct 2013 SH10 Particulars of variation of rights attached to shares
23 Oct 2013 SH08 Change of share class name or designation
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 100
23 Oct 2013 TM01 Termination of appointment of Neil Walmsley as a director
23 Oct 2013 TM01 Termination of appointment of Simon Ratcliffe as a director
23 Oct 2013 AP01 Appointment of Mr Robert Julian Daniel Leboff as a director
23 Oct 2013 AP01 Appointment of Mr Neil Duncan Gillis as a director
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2013 NEWINC Incorporation