NC FITNESS LIMITED


Registered number: 05770042
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Name: NC FITNESS LIMITED
NC FITNESS LTD
Address: 27 ADELINA MEWS, LONDON, ENGLAND, SW12 0BG
Incorporation Date: 2006-04-05

Company status: Dissolved


Company Documents

date name form type
2022-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-15 APPLICATION FOR STRIKING-OFF DS01
2022-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-11 CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES CS01
2022-01-01 DISS40 (DISS40(SOAD)) DISS40
2021-10-26 FIRST GAZETTE GAZ1
2021-12-31 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-19 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM8 DAWBOURNE SWAIN ROADTENTERDENTN30 6PSENGLAND AD01
2020-12-30 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-13 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2019-09-06 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2019-12-28 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2017-08-09 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-04-19 REGISTERED OFFICE CHANGED ON 19/04/2017 FROMSUITE 15 CHARTER HOUSECOURTLANDS ROADEASTBOURNEEAST SUSSEXBN22 8UY AD01
2017-12-31 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-30 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-28 31/07/15 FULL LIST AR01
2014-08-01 31/07/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-26 DIRECTOR'S CHANGE OF PARTICULARS / NEAL CHAMBERLAIN / 01/09/2013 CH01
2013-08-16 31/07/13 FULL LIST AR01
2012-07-03 30/06/12 FULL LIST AR01
2012-07-02 REGISTERED OFFICE CHANGED ON 02/07/2012 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD AD01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-04 DIRECTOR'S CHANGE OF PARTICULARS / NEAL CHAMBERLAIN / 01/02/2011 CH01
2011-12-15 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER TM02
2011-04-21 05/04/11 NO CHANGES AR01
2011-11-04 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-21 05/04/10 FULL LIST AR01
2010-11-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2008-03-18 DIRECTOR'S CHANGE OF PARTICULARS / NEAL CHAMBERLAIN / 19/12/2007 288c
2008-09-08 DIRECTOR'S CHANGE OF PARTICULARS / NEAL CHAMBERLAIN / 08/09/2008 288c
2008-06-18 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER 288a
2008-06-17 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD 288b
2008-09-02 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS 363s
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-19 31/03/08 TOTAL EXEMPTION FULL AA
2007-07-16 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363s
2006-10-30 NEW DIRECTOR APPOINTED 288a
2006-10-12 AD 25/07/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-10-12 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2006-08-01 COMPANY NAME CHANGEDBRIGHT REFLECTION LIMITEDCERTIFICATE ISSUED ON 01/08/06 CERTNM
2006-10-12 NEW SECRETARY APPOINTED 288a
2006-10-12 SECRETARY RESIGNED 288b
2006-04-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-12 DIRECTOR RESIGNED 288b

Last update: 2022-09-01 12:39:07