DELETE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 02/08/242 August 2024 | Application to strike the company off the register |
| 26/07/2426 July 2024 | Satisfaction of charge 039333850006 in full |
| 26/07/2426 July 2024 | Satisfaction of charge 039333850005 in full |
| 16/05/2416 May 2024 | Director's details changed for Mr Thomas Paul Dougherty on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Daniel Michael John Berry on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Ali-Asgar Mustafa Saigar on 2024-05-16 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-03-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB to Grafton House 2-3 Golden Square London W1F 9HR on 2022-11-07 |
| 12/10/2212 October 2022 | Cessation of Fuse 8 Group Limited as a person with significant control on 2022-10-11 |
| 12/10/2212 October 2022 | Notification of Unrvld Ltd as a person with significant control on 2022-10-11 |
| 12/10/2212 October 2022 | Notification of Unrvld Holdings Limited as a person with significant control on 2022-10-11 |
| 12/10/2212 October 2022 | Cessation of Unrvld Holdings Limited as a person with significant control on 2022-10-11 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Statement of capital on 2022-10-07 |
| 07/10/227 October 2022 | |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 02/02/222 February 2022 | Registration of charge 039333850006, created on 2022-02-01 |
| 01/12/211 December 2021 | Termination of appointment of Damon Francis Mangos as a director on 2021-11-30 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/04/1525 April 2015 | COMPANY NAME CHANGED FUSE 8 GROUP LIMITED CERTIFICATE ISSUED ON 25/04/15 |
| 25/04/1525 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/154 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WOOD |
| 05/03/145 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WOOD |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/03/1226 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTER |
| 07/04/117 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | AUDITOR'S RESIGNATION |
| 14/01/1114 January 2011 | AUDITOR'S RESIGNATION |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHINSON / 11/12/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GAVIN HUNTER / 11/12/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WALTON / 11/12/2009 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN WALTON / 11/12/2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FINCH |
| 04/06/104 June 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR NIGEL HUNTER |
| 20/04/0920 April 2009 | DIRECTOR'S PARTICULARS ANDREW HUTCHINSON |
| 20/04/0920 April 2009 | DIRECTOR'S PARTICULARS STEFAN FINCH |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | VARY SHARE RIGHTS/NAME 08/04/2008 GBP NC 21000/100000 08/04/2008 |
| 10/04/0810 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0810 April 2008 | Capitals not rolled up |
| 03/04/083 April 2008 | COMPANY NAME CHANGED FUSE 8 LIMITED CERTIFICATE ISSUED ON 07/04/08 |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | COMPANY NAME CHANGED DOT COM CREATIVE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 06/02/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 1200 CENTURY WAY, THORPE PARK COLTON LEEDS LS15 8ZA |
| 26/03/0326 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 03/12/01 |
| 16/01/0216 January 2002 | � NC 1000/21000 03/12/ |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 14/09/0014 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0014 September 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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