NEATFIT LIMITED

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Company Documents

DateDescription
10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/11/1427 November 2014 DECLARATION OF SOLVENCY

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27/11/1427 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/11/1427 November 2014 SPECIAL RESOLUTION TO WIND UP

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
59-60 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3HZ

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22/09/1422 September 2014 DISS REQUEST WITHDRAWN

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/148 September 2014 APPLICATION FOR STRIKING-OFF

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14/07/1414 July 2014 DIRECTOR APPOINTED MR MARK ADAMS

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/01/1415 January 2014 AUDITOR'S RESIGNATION

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08/11/138 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 19/08/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 10/07/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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30/11/1230 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 30/09/2011

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24/01/1224 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET WESTMINSTER LONDON W1K 2JG ENGLAND

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02/06/112 June 2011 PREVSHO FROM 30/11/2011 TO 30/04/2011

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX WALES

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17/12/1017 December 2010 DIRECTOR APPOINTED MR BRUCE WEIR RITCHIE

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17/12/1017 December 2010 SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST

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17/12/1017 December 2010 DIRECTOR APPOINTED MR BRETT PALOS

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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05/11/105 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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