THE FITNESS CONSULTANCY LIMITED

Name:	THE FITNESS CONSULTANCY LIMITED THE FITNESS CONSULTANCY LTD
Address:	ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Incorporation Date:	2002-12-30

Company Documents

date	name	form type
2022-02-08	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-11-23	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-11-15	APPLICATION FOR STRIKING-OFF	DS01
2021-02-16	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES	CS01
2020-01-14	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES	CS01
2020-07-06	29/02/20 TOTAL EXEMPTION FULL	AA
2019-09-20	28/02/19 TOTAL EXEMPTION FULL	AA
2019-02-14	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES	CS01
2018-01-11	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES	CS01
2018-01-11	PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HEARD / 11/01/2018	PSC04
2018-01-11	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEARD / 11/01/2018	CH01
2018-10-09	28/02/18 TOTAL EXEMPTION FULL	AA
2017-04-24	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 13/04/2017	CH04
2017-01-05	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEARD / 05/01/2017	CH01
2017-04-21	REGISTERED OFFICE CHANGED ON 21/04/2017 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ	AD01
2017-01-05	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES	CS01
2017-01-06	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	CS01
2017-01-11	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEARD / 11/01/2017	CH01
2017-10-20	28/02/17 TOTAL EXEMPTION FULL	AA
2017-01-12	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES	CS01
2016-10-27	29/02/16 TOTAL EXEMPTION SMALL	AA
2016-01-05	30/12/15 FULL LIST	AR01
2015-11-13	28/02/15 TOTAL EXEMPTION SMALL	AA
2014-01-02	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEARD / 30/12/2013	CH01
2014-12-30	30/12/14 FULL LIST	AR01
2014-11-17	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-01-03	30/12/13 FULL LIST	AR01
2013-01-07	30/12/12 FULL LIST	AR01
2013-10-17	28/02/13 TOTAL EXEMPTION SMALL	AA
2012-10-31	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-01-04	30/12/11 FULL LIST	AR01
2011-10-03	28/02/11 TOTAL EXEMPTION SMALL	AA
2010-10-25	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-01-19	30/12/09 FULL LIST	AR01
2010-12-30	30/12/10 FULL LIST	AR01
2009-12-23	28/02/09 TOTAL EXEMPTION SMALL	AA
2008-06-19	29/02/08 TOTAL EXEMPTION SMALL	AA
2008-12-30	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS	363a
2008-01-03	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	363a
2007-02-23	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS	363a
2007-02-23	LOCATION OF DEBENTURE REGISTER	190
2007-12-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2007-01-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2006-01-05	LOCATION OF DEBENTURE REGISTER	190
2006-01-05	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	363a
2005-01-07	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS	363s
2005-09-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2004-04-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04	AA
2004-01-30	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	363s
2004-07-21	SECRETARY RESIGNED	288b
2004-04-13	REGISTERED OFFICE CHANGED ON 13/04/04 FROM:152 HAMPSTEAD WAYLONDONNW11 7XH	287
2004-07-21	NEW SECRETARY APPOINTED	288a
2003-12-01	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04	225
2002-12-31	SECRETARY RESIGNED	288b
2002-12-31	DIRECTOR RESIGNED	288b
2002-12-31	REGISTERED OFFICE CHANGED ON 31/12/02 FROM:14 BRIDGE HOUSE, BRIDGE STREETSUNDERLANDTYNE & WEARSR1 1TE	287
2002-12-30	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-12-31	NEW DIRECTOR APPOINTED	288a
2002-12-31	NEW SECRETARY APPOINTED	288a