GET FIT LTD

Name:	GET FIT LTD NEWCO HD01 LTD
Address:	23 YORK ROAD, LONDON, SE1 7NJ
Incorporation Date:	2001-05-29

Company Documents

date	name	form type
2017-03-07	STRUCK OFF AND DISSOLVED	GAZ2
2016-10-01	CHANGE OF NAME 05/07/2016	RES15
2016-10-12	COMPANY NAME CHANGED GET FIT LTDCERTIFICATE ISSUED ON 12/10/16	CERTNM
2016-08-06	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2016-07-05	FIRST GAZETTE	GAZ1
2016-09-16	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2015-06-15	01/05/15 FULL LIST	AR01
2015-04-02	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-01-30	REGISTERED OFFICE CHANGED ON 30/01/2014 FROMC/O C/O ULTRASIS PLCWINCHESTER HOUSE 5TH FLOOR259-269 OLD MARYLEBONE ROADLONDONNW1 5RA	AD01
2014-07-03	SECRETARY APPOINTED MR ALAN MARK KERSHAW	AP03
2014-04-30	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-09-16	REGISTERED OFFICE CHANGED ON 16/09/2014 FROMC/O SCREENETICSUNIT 631 HAYLEY COURTLINFORD WOODMILTON KEYNESMK14 6GD	AD01
2014-06-30	APPOINTMENT TERMINATED, DIRECTOR PENELOPE TEMBRA	TM01
2014-07-03	APPOINTMENT TERMINATED, SECRETARY PENELOPE WALTERS	TM02
2014-07-02	01/05/14 FULL LIST	AR01
2014-06-30	DIRECTOR APPOINTED MR ALAN MARK KERSHAW	AP01
2013-06-10	APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS	TM01
2013-06-11	DIRECTOR APPOINTED MR JOHN FREDERICK SMITH	AP01
2013-05-08	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 01/04/2013	CH01
2013-05-08	01/05/13 FULL LIST	AR01
2013-03-26	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-03-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	AA
2012-05-09	01/05/12 FULL LIST	AR01
2011-04-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	AA
2011-05-10	01/05/11 FULL LIST	AR01
2011-04-19	COMPANY NAME CHANGED GETFIT TECHNOLOGIES LIMITEDCERTIFICATE ISSUED ON 19/04/11	CERTNM
2010-06-22	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP	TM02
2010-02-04	FULL ACCOUNTS MADE UP TO 31/07/09	AA
2010-05-28	01/05/10 FULL LIST	AR01
2010-06-22	SECRETARY APPOINTED MRS PENELOPE JULIE WALTERS	AP03
2010-06-22	REGISTERED OFFICE CHANGED ON 22/06/2010 FROMONE LONDON WALLLONDONEC2Y 5AB	AD01
2009-01-08	S80A AUTH TO ALLOT SEC 18/12/2008	ELRES
2009-06-29	APPOINTMENT TERMINATED DIRECTOR STEVEN RUSSELL	288b
2009-01-05	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AAMD
2009-01-08	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2009-01-08	AD 18/12/08GBP SI [email protected]=132.1GBP IC 127.11/259.21	88(2)
2009-01-19	APPOINTMENT TERMINATED SECRETARY MARK HUMPHREYS EVANS	288b
2009-06-29	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	363a
2009-01-19	DIRECTOR APPOINTED NIGEL BRABBINS	288a
2009-01-19	REGISTERED OFFICE CHANGED ON 19/01/2009 FROMTHE GARDEN FLAT24 CHURCH STREETRICHMONDSURREYTW9 1UA	287
2009-01-19	SECRETARY APPOINTED MACLAY MURRAY AND SPERNS LLP	288a
2009-06-29	APPOINTMENT TERMINATED DIRECTOR MARK HUMPHREYS-EVANS	288b
2009-04-17	31/03/08 TOTAL EXEMPTION FULL	AA
2009-01-19	DIRECTOR APPOINTED PENELOPE TEMBRA	288a
2009-01-19	CURREXT FROM 31/03/2009 TO 31/07/2009	225
2008-05-28	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	363a
2008-01-04	AD 03/12/07---------£ SI [email protected]=2£ IC 125/127	88(2)R
2008-12-08	31/03/07 TOTAL EXEMPTION FULL	AA
2007-10-22	SHARES AGREEMENT OTC	SA
2007-06-17	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	363s
2007-10-04	AD 26/07/06---------£ SI [email protected]	88(2)R
2007-06-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2007-07-12	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07	225
2006-05-17	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	363s
2006-02-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2006-10-05	COMPANY NAME CHANGEDGLUCOSE LIMITEDCERTIFICATE ISSUED ON 05/10/06	CERTNM
2005-06-20	RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS	363s
2005-04-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2004-05-18	RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS	363s
2004-04-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA