Having been setup in 1997, Solutions Gym 2008 Ltd has its registered office in the United Kingdom. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALONEY, Eamon John | 07 January 2008 | - | 1 |
| CUMMING, James Laing | 01 November 1997 | 07 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AA01 - Change of accounting reference date | 25 September 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| MA - Memorandum and Articles | 01 September 2017 | |
| RESOLUTIONS - N/A | 22 August 2017 | |
| MA - Memorandum and Articles | 22 August 2017 | |
| CS01 - N/A | 17 August 2017 | |
| RESOLUTIONS - N/A | 12 July 2017 | |
| MR04 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| CH03 - Change of particulars for secretary | 21 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 July 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| 225 - Change of Accounting Reference Date | 06 June 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| CERTNM - Change of name certificate | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 27 December 2007 | |
| CERTNM - Change of name certificate | 12 December 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| 363s - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 April 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 17 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1998 | |
| 225 - Change of Accounting Reference Date | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 287 - Change in situation or address of Registered Office | 24 June 1997 | |
| 225 - Change of Accounting Reference Date | 24 June 1997 | |
| NEWINC - New incorporation documents | 27 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 July 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 March 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 May 1998 | Fully Satisfied |
N/A |
