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AMERICAN FITNESS WHOLESALERS DBA A1 SUPPLEMENTS LTD

Company number 11305491

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
01 May 2018 MA Memorandum and Articles of Association
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17
17 Apr 2018 AP01 Appointment of Marwan Nicholas Saliba as a director on 11 April 2018
16 Apr 2018 PSC04 Change of details for Marwan Nicholas Saliba as a person with significant control on 11 April 2018
16 Apr 2018 TM01 Termination of appointment of Susan Mary Hollyman as a director on 11 April 2018
11 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-11
  • GBP 2