MRN FUSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 7 PEPYS COURT CAMBRIDGE CAMBRIDGESHIRE CB4 1GF |
| 19/01/1119 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1022 November 2010 | APPLICATION FOR STRIKING-OFF |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 02/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA NICHOLLS / 01/10/2008 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 24/10/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7QN |
| 24/08/9824 August 1998 | S366A DISP HOLDING AGM 01/08/98 |
| 24/08/9824 August 1998 | S252 DISP LAYING ACC 01/08/98 |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9828 April 1998 | Incorporation |
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