| Name: |
GYM FIX LIMITED
GYM FIX LTD |
| Address: | SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, WATERSIDE, LONDON, E14 9XL |
| Incorporation Date: | 2000-12-01 |
| date | name | form type |
| 2019-06-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-03-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
| 2018-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
| 2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-11-02 | 31/10/15 FULL LIST | AR01 |
| 2015-06-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | 31/10/14 FULL LIST | AR01 |
| 2014-05-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 31/10/13 FULL LIST | AR01 |
| 2013-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEENAN / 23/10/2013 | CH01 |
| 2013-07-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | 31/10/12 FULL LIST | AR01 |
| 2012-04-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 31/10/11 FULL LIST | AR01 |
| 2010-04-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-28 | 01/12/09 FULL LIST | AR01 |
| 2010-11-22 | 31/10/10 FULL LIST | AR01 |
| 2009-04-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLSON / 01/12/2008 | 288c |
| 2008-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, SUITE 16 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY, WATERSIDE, LONDON, E14 9XL | 287 |
| 2008-12-23 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KEENAN / 01/12/2008 | 288c |
| 2007-12-28 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM:SUITE 16 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY, WATERSIDE, LONDON E14 9XL | 287 |
| 2007-01-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-10 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-28 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-06 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-06 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-08 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-12-09 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-01-14 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-07-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-01-16 | AD 10/01/01---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 2000-12-13 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM:25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX | 287 |
| 2000-12-13 | SECRETARY RESIGNED | 288b |
| 2000-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-13 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-18 07:40:08