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FITBOX PERSONAL TRAINING LIMITED

Company number 09101370

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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)
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
15 Feb 2017 AD01 Registered office address changed from Chiltern House Drake Avenue Staines-upon-Thames Middlesex TW18 2AW to The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 15 February 2017
20 Dec 2016 AP01 Appointment of Mr Michael John Buckingham as a director on 20 December 2016
20 Dec 2016 TM01 Termination of appointment of Stephen Gray as a director on 20 December 2016
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP .333
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Nov 2015 TM01 Termination of appointment of David James Tanner as a director on 13 November 2015
09 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP .333
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP .333
  • MODEL ARTICLES ‐ Model articles adopted