| Name: |
SCHMIDT CARDIOFITNESS LIMITED
MARKUS W. SCHMIDT LTD |
| Address: | 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW |
| Incorporation Date: | 2005-11-14 |
| date | name | form type |
| 2022-01-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-11-16 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | CS01 |
| 2021-12-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-06-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-17 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | CS01 |
| 2019-03-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-11-15 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | CS01 |
| 2018-06-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-15 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | CS01 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | CS01 |
| 2017-07-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
| 2016-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHMIDT / 29/06/2016 | CH01 |
| 2015-11-19 | 14/11/15 FULL LIST | AR01 |
| 2015-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-09-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 14/11/14 FULL LIST | AR01 |
| 2014-12-22 | COMPANY NAME CHANGED SCHMIDT CARDIOFITNESS LIMITEDCERTIFICATE ISSUED ON 22/12/14 | CERTNM |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | 14/11/13 FULL LIST | AR01 |
| 2012-11-15 | 14/11/12 FULL LIST | AR01 |
| 2012-09-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 14/11/11 FULL LIST | AR01 |
| 2011-09-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 14/11/10 FULL LIST | AR01 |
| 2010-01-07 | 14/11/09 FULL LIST | AR01 |
| 2009-08-27 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | 225 |
| 2009-11-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | SECRETARY APPOINTED GO AHEAD SERVICE LTD. | 288a |
| 2008-11-27 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-23 | AD 14/11/05GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-04-23 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2008-04-21 | ORDER OF COURT - RESTORATION | AC92 |
| 2008-11-26 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363s |
| 2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM27 POLAND STREETLONDONW1F 8QN | 287 |
| 2008-04-22 | RES02 | RES02 |
| 2008-04-23 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | 363a |
| 2008-11-24 | APPOINTMENT TERMINATED SECRETARY EVA SCHMIDT | 288b |
| 2007-05-15 | FIRST GAZETTE | GAZ1 |
| 2007-08-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2005-11-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-14 | SECRETARY RESIGNED | 288b |
| 2005-12-06 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM:27 PORTLAND STREETLONDONW1F 8QN | 287 |
| 2005-12-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2022-04-22 02:31:41