FUSION TELEMETRICS LIMITED

Company Documents

DateDescription
02/11/112 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/09/1129 September 2011 APPLICATION FOR STRIKING-OFF

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY LOVE / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOVE / 06/04/2010

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LOVE / 02/04/2009

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOVE / 02/04/2009

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM 1 SOUTHVIEW ROAD MARLOW BUCKS SL7 3JR

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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