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Upgraded Fitness Ltd

Documents

Total Documents24
Total Pages161

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off
15 November 2016Final Gazette dissolved via voluntary strike-off
30 August 2016First Gazette notice for voluntary strike-off
30 August 2016First Gazette notice for voluntary strike-off
19 August 2016Application to strike the company off the register
19 August 2016Application to strike the company off the register
3 May 2016Micro company accounts made up to 31 December 2015
3 May 2016Micro company accounts made up to 31 December 2015
25 February 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 February 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
19 July 2015Registered office address changed from 28 Belle Vue Terrace Hampton-in-Arden Solihull West Midlands B92 0AR to 32 Martinique Square Bowling Green Street Warwick CV34 4DG on 19 July 2015
19 July 2015Registered office address changed from 28 Belle Vue Terrace Hampton-in-Arden Solihull West Midlands B92 0AR to 32 Martinique Square Bowling Green Street Warwick CV34 4DG on 19 July 2015
12 June 2015Micro company accounts made up to 31 December 2014
12 June 2015Micro company accounts made up to 31 December 2014
17 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
15 September 2014Company name changed upgraded performance LTD\certificate issued on 15/09/14
  • RES15 ‐ Change company name resolution on 2014-09-09
2 April 2014Total exemption small company accounts made up to 31 December 2013
2 April 2014Total exemption small company accounts made up to 31 December 2013
19 February 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 February 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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