FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL DUDLEY |
| 03/11/063 November 2006 | ADMINISTRATORS PROGRESS REPORT |
| 03/11/063 November 2006 | NOTICE OF END OF ADMINISTRATION |
| 31/10/0631 October 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 23/10/0623 October 2006 | ADMINISTRATORS PROGRESS REPORT |
| 30/05/0630 May 2006 | ADMINISTRATORS PROGRESS REPORT |
| 16/01/0616 January 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 06/01/066 January 2006 | STATEMENT OF PROPOSALS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: EXCHANGE HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SQ |
| 03/11/053 November 2005 | APPOINTMENT OF ADMINISTRATOR |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: MERIDEN HALL MAIN ROAD, MERIDEN COVENTRY WARWICKSHIRE CV7 7PT |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | APPOINTMENT AS DIRECTOR 22/09/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NC INC ALREADY ADJUSTED 15/01/03 |
| 24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | ﾽ NC 1000/13010 15/01/ |
| 24/01/0324 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0324 January 2003 | RE DES 15/01/03 |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED IMS MEDIA LIMITED CERTIFICATE ISSUED ON 23/01/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED NETWORK INNOVATIONS LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 09/01/029 January 2002 | COMPANY NAME CHANGED NEWSOLVE LIMITED CERTIFICATE ISSUED ON 09/01/02 |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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