SIMPLY FUSION LIMITED

Company Documents

DateDescription
03/04/153 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/12/1412 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1426 November 2014 APPLICATION FOR STRIKING-OFF

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07/08/147 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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28/04/1228 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/08/1013 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/09/0910 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/09/084 September 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/08/0720 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: VICTORIA BUILDINGS VIOLET STREET PAISLEY PA1 1PA

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05/10/055 October 2005 LOCATION OF REGISTER OF MEMBERS

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05/10/055 October 2005 LOCATION OF DEBENTURE REGISTER

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05/10/055 October 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/08/0420 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/02/0411 February 2004 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/11/0218 November 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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01/11/011 November 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 SECRETARY RESIGNED

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01/11/011 November 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 10 HUNTERHILL ROAD PAISLEY RENFREWSHIRE PA2 6SR

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23/07/0123 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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