INCORPORE GYMFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 09/05/249 May 2024 | Application to strike the company off the register |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-09-29 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 18/04/2318 April 2023 | Previous accounting period shortened from 2023-09-29 to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Yrjö Esa Pekka Rantala as a director on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Adrian Shillaker as a secretary on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Danielle Shillaker as a director on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-09-29 |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Particulars of variation of rights attached to shares |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/07/1521 July 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/07/121 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/06/1222 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SHILLAKER |
| 05/08/115 August 2011 | SECRETARY APPOINTED MR ADRIAN SHILLAKER |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SHILLAKER |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED DANIELLE SHILLAKER |
| 11/06/1011 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 13/12/0913 December 2009 | COMPANY NAME CHANGED SOLERA LEISURE LIMITED CERTIFICATE ISSUED ON 13/12/09 |
| 13/12/0913 December 2009 | CHANGE OF NAME 18/11/2009 |
| 30/11/0930 November 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 26/11/0926 November 2009 | CHANGE OF NAME 18/11/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 07/10/097 October 2009 | SECRETARY APPOINTED MAUREEN SHILLAKER |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MAUREEN SUSAN SHILLAKER |
| 09/06/099 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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