FUSION DEVELOPMENTS (UK) LIMITED

Company Documents

DateDescription
02/02/102 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/099 October 2009 VOLUNTARY STRIKE OFF SUSPENDED

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11/08/0911 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/091 August 2009 APPLICATION FOR STRIKING-OFF

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 31/12/07 TOTAL EXEMPTION FULL

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05/12/075 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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08/12/068 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/12/993 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/11/9819 November 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/11/9720 November 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/09/9724 September 1997 SECRETARY RESIGNED

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22/07/9722 July 1997 NEW SECRETARY APPOINTED

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22/07/9722 July 1997 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/11/9514 November 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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14/11/9514 November 1995

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/11/9422 November 1994 NEW SECRETARY APPOINTED

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/11/949 November 1994

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09/11/949 November 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS

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09/11/949 November 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/01/9415 January 1994 NEW DIRECTOR APPOINTED

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15/01/9415 January 1994 NEW DIRECTOR APPOINTED

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15/01/9415 January 1994 DIRECTOR RESIGNED

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11/11/9311 November 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993

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04/10/934 October 1993 EXEMPTION FROM APPOINTING AUDITORS 23/09/93

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04/10/934 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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08/12/928 December 1992

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08/12/928 December 1992 RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 EXEMPTION FROM APPOINTING AUDITORS 22/01/92

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28/02/9228 February 1992

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28/02/9228 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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28/02/9228 February 1992 RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS

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15/08/9115 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/11/9015 November 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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