HBG FITNESS LIMITED

Company number SC278449

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(2 pages)
11 Aug 2011	AD01	Registered office address changed from Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB on 11 August 2011	(2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-01	(1 page)
24 May 2011	CH01	Director's details changed for Mr Graham Cash on 23 May 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Paul Thomas Mcnicholas on 12 May 2011	(2 pages)
12 May 2011	CH03	Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 1	(5 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
01 Jun 2010	AP01	Appointment of Mr Graham Cash as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Richard Gregory as a director	(1 page)
05 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
10 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
05 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
06 Jun 2007	288b	Director resigned	(1 page)
08 Mar 2007	288a	New director appointed	(3 pages)
06 Feb 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH	(1 page)
24 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 2006	288a	New secretary appointed	(1 page)