FUSION DIGITAL TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/0930 December 2009 | APPLICATION FOR STRIKING-OFF |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EREM DEMIRCAN |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED FATIH KEMAL BHICLIOGLU |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BULENT BULGURLU |
| 19/10/0919 October 2009 | SECRETARY APPOINTED DOGAN KORKMAZ |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED POLAT SEN |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR YAGIZ EYUBOGLU |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 6TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3AT |
| 21/09/0921 September 2009 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 12/08/0912 August 2009 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 31/07/0931 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2009 |
| 31/07/0931 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2009 |
| 20/07/0920 July 2009 | ORDER OF COURT TO STAY WINDING UP |
| 10/07/0910 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/0910 July 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR P.A LANNAGHAN REPLACES M DUNHAM |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BDO STOY HAYWARD LLP COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1BD |
| 20/01/0920 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2008 |
| 20/01/0920 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2008 |
| 06/01/086 January 2008 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 06/01/086 January 2008 | C/O REMOVAL OF LIQ |
| 06/01/086 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: C/O KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH |
| 14/12/0714 December 2007 | APPOINTMENT OF LIQUIDATOR |
| 29/10/0729 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 30/09/0730 September 2007 | STATEMENT OF AFFAIRS |
| 21/09/0721 September 2007 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 21/09/0721 September 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 21/09/0721 September 2007 | APPOINTMENT OF LIQUIDATOR |
| 20/08/0720 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/07/0627 July 2006 | EX.RES."IN SPECIE" |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: VICTORIA MEWS 23 MILLFIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PY |
| 27/07/0627 July 2006 | APPOINTMENT OF LIQUIDATOR |
| 27/07/0627 July 2006 | SPECIAL RESOLUTION TO WIND UP |
| 27/07/0627 July 2006 | DECLARATION OF SOLVENCY |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | £ NC 1030928/7030928 02/1 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | OFFERS AGREEMENTS 02/12/05 |
| 11/01/0611 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 02/12/05 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | S-DIV 08/07/04 |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 08/07/04 |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: CROWN HOUSE HORNBEAM SQUARE NORTH HORNBEAM BUSINESS PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8PB |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: BEGGAR HALL NUN MONKTON YORKSHIRE YO26 8EH |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | Resolutions |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | |
| 23/04/0323 April 2003 | |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: EVERSHEDS HOUSE 70 GREAT BRIDEGEWATER STREET MANCHESTER M1 5ES |
| 18/04/0318 April 2003 | |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED EVER 1940 LIMITED CERTIFICATE ISSUED ON 17/04/03 |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 09/04/039 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 09/04/039 April 2003 | £ NC 1000/400928 28/03 |
| 09/04/039 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/039 April 2003 | DIV 28/03/03 |
| 09/04/039 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0215 October 2002 | Incorporation |
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