FUSION SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1017 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1028 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | APPLICATION FOR STRIKING-OFF |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; NO CHANGE OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIR RES/DIR APPT 05/01/05 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/09/0318 September 2003 | £ IC 10989000/1000000 20/08/03 £ SR 9989000@1=9989000 |
| 18/09/0318 September 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 37 MELVILLE STREET EDINBURGH EH3 7JF |
| 23/07/0323 July 2003 | APPROVE CONTRACT 15/07/03 |
| 21/07/0321 July 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/06/0326 June 2003 | RETURN MADE UP TO 08/06/03; CHANGE OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | Miscellaneous |
| 10/10/0110 October 2001 | AMENDING 882 230801 |
| 03/10/013 October 2001 | COMPANY NAME CHANGED PACIFIC SHELF 1048 LIMITED CERTIFICATE ISSUED ON 03/10/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | REDESIGNATE SHARES 23/07/01 |
| 31/07/0131 July 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/07/0131 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0131 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | £ NC 1000/10989000 23/ |
| 31/07/0131 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0131 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 23/07/01 |
| 26/07/0126 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 4TH FLOOR, PACIFIC HOUSE WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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