FUSION POINT DEVELOPMENT LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/04/1923 April 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
05/02/195 February 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
25/01/1925 January 2019	APPLICATION FOR STRIKING-OFF View Document
14/01/1914 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK MARKOVITZ View Document
11/12/1811 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View Document
05/12/175 December 2017	CESSATION OF FUSION POINT DEVELOPMENT (NOMINEE) LIMITED AS A PSC View Document
05/12/175 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RH VENTURES LIMITED View Document
07/01/177 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
02/12/162 December 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
02/01/162 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
18/12/1518 December 2015	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM ESTATE OFFICE BUILDING 1 EASTERN BUSINESS PARK WERN FAWR LANE ST MELLONS CARDIFF SOUTHGLAMORGAN CF3 5EA View Document
06/11/156 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
06/11/156 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIE MARKOVITZ / 01/10/2009 View Document
30/06/1530 June 2015	DIRECTOR APPOINTED SIMON JEREMY TOTHILL View Document
29/06/1529 June 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLAM View Document
16/12/1416 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
03/11/143 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
20/03/1420 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
20/03/1420 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/03/1420 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
20/03/1420 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
04/01/144 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
01/11/131 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
01/11/131 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASLAM / 30/10/2013 View Document
03/01/133 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
07/11/127 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
27/06/1227 June 2012	APPOINTMENT TERMINATED, SECRETARY ALAN UNDERHILL View Document
27/06/1227 June 2012	SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY View Document

03/01/123 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
21/11/1121 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
26/01/1126 January 2011	APPOINTMENT TERMINATED, SECRETARY ANNE BALCHIN View Document
26/01/1126 January 2011	SECRETARY APPOINTED ALAN UNDERHILL View Document
30/12/1030 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
03/12/103 December 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIE MARKOVITZ / 01/11/2009 View Document
11/03/1011 March 2010	Annual return made up to 1 November 2009 with full list of shareholders View Document
01/02/101 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
31/07/0931 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
04/02/094 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
21/11/0821 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
30/12/0630 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/0630 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/0630 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/0620 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
17/11/0617 November 2006	NEW SECRETARY APPOINTED View Document
10/11/0610 November 2006	SECRETARY RESIGNED View Document
07/09/067 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
08/11/058 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View Document
21/01/0521 January 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	NEW SECRETARY APPOINTED View Document
17/01/0517 January 2005	SECRETARY RESIGNED View Document
17/01/0517 January 2005	DIRECTOR RESIGNED View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ View Document
13/12/0413 December 2004	COMPANY NAME CHANGED CHARCO 958 LIMITED CERTIFICATE ISSUED ON 11/12/04 View Document
11/11/0411 November 2004	S80A AUTH TO ALLOT SEC 04/11/04 View Document
01/11/041 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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