FUSION DIGITAL TECHNOLOGY LIMITED

Company number 04563568 · Monitor this company

Dissolved

100 filings

Date	Filing
10 Aug 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
27 Apr 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Dec 2009	APPLICATION FOR STRIKING-OFF	View document
16 Dec 2009	APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR EREM DEMIRCAN	View document
19 Oct 2009	DIRECTOR APPOINTED FATIH KEMAL BHICLIOGLU	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BULENT BULGURLU	View document
19 Oct 2009	SECRETARY APPOINTED DOGAN KORKMAZ	View document
19 Oct 2009	DIRECTOR APPOINTED POLAT SEN	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR YAGIZ EYUBOGLU	View document
13 Oct 2009	ADOPT ARTICLES	View document
27 Sep 2009	REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 6TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3AT	View document
21 Sep 2009	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR	View document
12 Aug 2009	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR	View document
31 Jul 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2009	View document
31 Jul 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2009	View document
20 Jul 2009	ORDER OF COURT TO STAY WINDING UP	View document
10 Jul 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Jul 2009	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR P.A LANNAGHAN REPLACES M DUNHAM	View document
23 Jun 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BDO STOY HAYWARD LLP COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1BD	View document
20 Jan 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2008	View document
20 Jan 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2008	View document
6 Jan 2008	NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR	View document
6 Jan 2008	C/O REMOVAL OF LIQ	View document
6 Jan 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
18 Dec 2007	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: C/O KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH	View document
14 Dec 2007	APPOINTMENT OF LIQUIDATOR	View document
29 Oct 2007	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
30 Sep 2007	STATEMENT OF AFFAIRS	View document
21 Sep 2007	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR	View document
21 Sep 2007	NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR	View document
21 Sep 2007	APPOINTMENT OF LIQUIDATOR	View document
20 Aug 2007	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
27 Jul 2006	EX.RES."IN SPECIE"	View document
27 Jul 2006	REGISTERED OFFICE CHANGED ON 27/07/06 FROM: VICTORIA MEWS 23 MILLFIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PY	View document
27 Jul 2006	APPOINTMENT OF LIQUIDATOR	View document
27 Jul 2006	SPECIAL RESOLUTION TO WIND UP	View document
27 Jul 2006	DECLARATION OF SOLVENCY	View document
2 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2006	£ NC 1030928/7030928 02/1	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	OFFERS AGREEMENTS 02/12/05	View document
11 Jan 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Jan 2006	NC INC ALREADY ADJUSTED 02/12/05	View document
3 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
26 Oct 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS	View document
13 Sep 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	DIRECTOR RESIGNED	View document
10 May 2005	DIRECTOR RESIGNED	View document
10 May 2005	DIRECTOR RESIGNED	View document
7 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
21 Dec 2004	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04	View document
13 Dec 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
26 Nov 2004	DIRECTOR RESIGNED	View document
9 Nov 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
13 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Sep 2004	S-DIV 08/07/04	View document
13 Sep 2004	NC INC ALREADY ADJUSTED 08/07/04	View document
9 Sep 2004	REGISTERED OFFICE CHANGED ON 09/09/04 FROM: CROWN HOUSE HORNBEAM SQUARE NORTH HORNBEAM BUSINESS PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8PB	View document
29 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
16 Jan 2004	NEW DIRECTOR APPOINTED	View document
3 Dec 2003	NEW DIRECTOR APPOINTED	View document
19 Nov 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS	View document
19 Nov 2003	NEW SECRETARY APPOINTED	View document
29 Oct 2003	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Sep 2003	NEW DIRECTOR APPOINTED	View document
27 Aug 2003	DIRECTOR RESIGNED	View document
8 Aug 2003	REGISTERED OFFICE CHANGED ON 08/08/03 FROM: BEGGAR HALL NUN MONKTON YORKSHIRE YO26 8EH	View document
26 Jun 2003	NEW DIRECTOR APPOINTED	View document
20 May 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	Resolutions	View document
25 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Apr 2003	SECRETARY RESIGNED	View document
23 Apr 2003	88(2)R	View document
23 Apr 2003	88(2)R	View document
18 Apr 2003	REGISTERED OFFICE CHANGED ON 18/04/03 FROM: EVERSHEDS HOUSE 70 GREAT BRIDEGEWATER STREET MANCHESTER M1 5ES	View document
18 Apr 2003	287	View document
17 Apr 2003	COMPANY NAME CHANGED EVER 1940 LIMITED CERTIFICATE ISSUED ON 17/04/03	View document
12 Apr 2003	SECRETARY RESIGNED	View document
12 Apr 2003	NEW SECRETARY APPOINTED	View document
12 Apr 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	NC INC ALREADY ADJUSTED 28/03/03	View document
9 Apr 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
9 Apr 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04	View document
9 Apr 2003	£ NC 1000/400928 28/03	View document
9 Apr 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Apr 2003	DIV 28/03/03	View document
9 Apr 2003	VARYING SHARE RIGHTS AND NAMES	View document
15 Oct 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Oct 2002	Incorporation	View document