FUSED TECHNOLOGIES LTD
Company number 04509840 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY BLAND | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY BLAND | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY BLAND | View document |
| 3 Oct 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 10 Nov 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR SCOTT JONATHON FLETCHER LOGGED FORM · 1 page | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER MALTHOUSE | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT FLETCHER | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED NEIL TURVIN | View document |
| 11 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED TERRY BLAND | View document |
| 18 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY RESIGNED PHILIP KNIGHT | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: KILBURN HOUSE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6SE | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED SCOTT FLETCHER | View document |
| 10 Sep 2008 | DIRECTOR RESIGNED MARK SALVIN | View document |
| 10 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Sep 2008 | DIRECTOR RESIGNED NELSON WOOTTON · 1 page | View document |
| 10 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER MALTHOUSE | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 | View document |
| 14 Jan 2008 | 363A | View document |
| 14 Jan 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2007 | COMPANY NAME CHANGED POPTEL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/09/07; RESOLUTION PASSED ON 19/09/07 | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 2 RIDGMOUNT STREET LONDON WC1E 7AA | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | GUARANTEE 19/10/06 | View document |
| 23 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 18 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | SECRETARY RESIGNED | View document |
| 27 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 21 Jun 2004 | AMENDING 882 - A/D 09/10/02 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 2 RIDGMOUNT STREET LONDON WC1E 7AA | View document |
| 25 Sep 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 34C SHEPHERDS HILL LONDON N6 5AH | View document |
| 25 Sep 2002 | 287 | View document |
| 23 Sep 2002 | COMPANY NAME CHANGED UNDERBRACE LIMITED CERTIFICATE ISSUED ON 23/09/02; RESOLUTION PASSED ON 19/09/02 | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 STANLEY DAVIS GROUP LIMITED 120 EAST ROAD LONDON N1 6AA | View document |
| 13 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |