FUSED TECHNOLOGIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1330 January 2013 | APPLICATION FOR STRIKING-OFF |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY BLAND |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY BLAND |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY BLAND |
| 03/10/123 October 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATE, DIRECTOR SCOTT JONATHON FLETCHER LOGGED FORM |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER MALTHOUSE |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT FLETCHER |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED NEIL TURVIN |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY APPOINTED TERRY BLAND |
| 18/06/0918 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY RESIGNED PHILIP KNIGHT |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: KILBURN HOUSE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6SE |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED SCOTT FLETCHER |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED MARK SALVIN |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED NELSON WOOTTON |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER MALTHOUSE |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/088 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 14/01/0814 January 2008 | |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED POPTEL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/09/07; RESOLUTION PASSED ON 19/09/07 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 2 RIDGMOUNT STREET LONDON WC1E 7AA |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | GUARANTEE 19/10/06 |
| 23/10/0623 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/06/0421 June 2004 | AMENDING 882 - A/D 09/10/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 2 RIDGMOUNT STREET LONDON WC1E 7AA |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 34C SHEPHERDS HILL LONDON N6 5AH |
| 25/09/0225 September 2002 | |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED UNDERBRACE LIMITED CERTIFICATE ISSUED ON 23/09/02; RESOLUTION PASSED ON 19/09/02 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 STANLEY DAVIS GROUP LIMITED 120 EAST ROAD LONDON N1 6AA |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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