FUSION FUSION LTD

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1316 May 2013 APPLICATION FOR STRIKING-OFF

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29/06/1229 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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05/03/125 March 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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05/03/125 March 2012 Annual return made up to 18 May 2011 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAYDUR RAHMAN / 01/05/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAHUR UDDIN / 01/05/2010

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20/08/1020 August 2010 Annual return made up to 18 May 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/07/0913 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR APPOINTED MR SAYDUR RAHMAN

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
SOUTHSIDE BUSINESS CENTRE
UNIT 34, 249 LADYPOOL RD
SPARKBROOK
BIRMINGHAM
B12 8LF

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY KAMRUL ISLAM

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NAZRUL ISLAM

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/07/0818 July 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR FORHAD MOHAMMED

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02/07/082 July 2008 DIRECTOR APPOINTED ZAHUR UDDIN

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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