@FUSION LIMITED

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1117 October 2011 APPLICATION FOR STRIKING-OFF

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19/07/1119 July 2011 31/03/11 TOTAL EXEMPTION FULL

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM FUSION BAR AND RESTAURANT SHAW RIDGE LEISURE PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 7DN

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 01/10/10 NO CHANGES AMEND

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28/10/1028 October 2010 01/10/10 NO CHANGES

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 101 CRAWFORD CLOSE FRESHBROOK SWINDON SN5 8PR UNITED KINGDOM

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31/10/0931 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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31/10/0931 October 2009 APPOINTMENT TERMINATED, DIRECTOR KWOK CHAN

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31/10/0931 October 2009 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHIU

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07/10/097 October 2009 DIRECTOR APPOINTED KWOK HIN CHAN

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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13/05/0913 May 2009 SECRETARY RESIGNED ANDREW LEUNG

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13/05/0913 May 2009 Appointment Terminate, Director Catherine Wing Yee Kwong Logged Form

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07/05/097 May 2009 DIRECTOR RESIGNED ANDREW LEUNG

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: 22 CLAYHILL COPSE, PEATMOOR SWINDON WILTSHIRE SN5 5AL

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07/05/097 May 2009 DIRECTOR RESIGNED CATHERINE KWONG

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14/10/0814 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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