DELETE LIMITED
Company number 03933385 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Aug 2024 | Application to strike the company off the register · 2 pages | View document |
| 26 Jul 2024 | Satisfaction of charge 039333850006 in full · 1 page | View document |
| 26 Jul 2024 | Satisfaction of charge 039333850005 in full · 1 page | View document |
| 16 May 2024 | Director's details changed for Mr Thomas Paul Dougherty on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr Daniel Michael John Berry on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr Ali-Asgar Mustafa Saigar on 2024-05-16 · 2 pages | View document |
| 27 Mar 2024 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 23 Nov 2022 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 7 Nov 2022 | Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB to Grafton House 2-3 Golden Square London W1F 9HR on 2022-11-07 · 1 page | View document |
| 12 Oct 2022 | Cessation of Fuse 8 Group Limited as a person with significant control on 2022-10-11 · 1 page | View document |
| 12 Oct 2022 | Notification of Unrvld Ltd as a person with significant control on 2022-10-11 · 2 pages | View document |
| 12 Oct 2022 | Notification of Unrvld Holdings Limited as a person with significant control on 2022-10-11 · 2 pages | View document |
| 12 Oct 2022 | Cessation of Unrvld Holdings Limited as a person with significant control on 2022-10-11 · 1 page | View document |
| 7 Oct 2022 | CAP-SS · 4 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions · 2 pages | View document |
| 7 Oct 2022 | Statement of capital on 2022-10-07 · 5 pages | View document |
| 7 Oct 2022 | SH20 · 4 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 2 Feb 2022 | Registration of charge 039333850006, created on 2022-02-01 · 63 pages | View document |
| 1 Dec 2021 | Termination of appointment of Damon Francis Mangos as a director on 2021-11-30 · 1 page | View document |
| 13 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Apr 2015 | COMPANY NAME CHANGED FUSE 8 GROUP LIMITED · CERTIFICATE ISSUED ON 25/04/15 | View document |
| 25 Apr 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WOOD | View document |
| 5 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 12 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 10 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WOOD | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTER | View document |
| 7 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 26 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHINSON / 11/12/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GAVIN HUNTER / 11/12/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WALTON / 11/12/2009 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN WALTON / 11/12/2009 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FINCH | View document |
| 4 Jun 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED MR NIGEL HUNTER | View document |
| 20 Apr 2009 | DIRECTOR'S PARTICULARS ANDREW HUTCHINSON | View document |
| 20 Apr 2009 | DIRECTOR'S PARTICULARS STEFAN FINCH | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Aug 2008 | VARY SHARE RIGHTS/NAME 08/04/2008 GBP NC 21000/100000 08/04/2008 | View document |
| 10 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Apr 2008 | Capitals not rolled up | View document |
| 3 Apr 2008 | COMPANY NAME CHANGED FUSE 8 LIMITED CERTIFICATE ISSUED ON 07/04/08 | View document |
| 20 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | COMPANY NAME CHANGED DOT COM CREATIVE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 06/02/06 | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 1200 CENTURY WAY, THORPE PARK COLTON LEEDS LS15 8ZA | View document |
| 26 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jan 2002 | NC INC ALREADY ADJUSTED 03/12/01 | View document |
| 16 Jan 2002 | � NC 1000/21000 03/12/ | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 20 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 14 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |