| Name: |
SAFFRON WALDEN ULTIMATE FITNESS CENTRE LIMITED
SAFFRON WALDEN ULTIMATE FITNESS CENTRE LTD |
| Address: | UNIT 10 DENCORA PARK, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3GB |
| Incorporation Date: | 2008-06-10 |
| date | name | form type |
| 2016-08-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2015-07-02 | 10/06/15 FULL LIST | AR01 |
| 2015-06-01 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATHIAS | TM01 |
| 2014-07-23 | 10/06/14 FULL LIST | AR01 |
| 2014-04-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROMUNIT 10 DENCORA PARKSHIRE HILLSAFFRON WALDENESSEXCB11 3GBENGLAND | AD01 |
| 2013-03-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROMSTANSTED HOUSE SHIRE HILLSAFFRON WALDENESSEXCB11 3AQUNITED KINGDOM | AD01 |
| 2013-02-21 | DIRECTOR APPOINTED MR ROBERT KEVIN CHAMBERLAIN | AP01 |
| 2013-08-27 | 10/06/13 FULL LIST | AR01 |
| 2012-07-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-07-10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-07-06 | 10/06/12 FULL LIST | AR01 |
| 2012-07-10 | 25/06/12 STATEMENT OF CAPITAL GBP 6269.00 | SH01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | 10/06/11 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTOPHER HEALY / 10/06/2010 | CH01 |
| 2010-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROMABBEY HOUSE 51 HIGH STREETSAFFRON WALDENESSEXCB10 1AF | AD01 |
| 2010-07-08 | 10/06/10 FULL LIST | AR01 |
| 2009-08-06 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | SECRETARY APPOINTED DANIEL CHRISTOPHER HEALY | 288a |
| 2008-08-26 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
| 2008-08-26 | DIRECTOR APPOINTED SIMON MARK MATHIAS | 288a |
| 2008-08-26 | DIRECTOR APPOINTED DANIEL CHRISTOPHER HEALY | 288a |
| 2008-08-26 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | 288b |
| 2008-06-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-09-23 | AD 03/09/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
Last update: 2019-07-01 12:57:31