FUSION NETWORKS LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1114 June 2011 APPLICATION FOR STRIKING-OFF

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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15/04/1115 April 2011 Annual return made up to 1 September 2010 with full list of shareholders

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26/03/1126 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/12/0718 December 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 SECRETARY'S PARTICULARS CHANGED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 59 RAEBURN AVENUE SURBITON SURREY KT5 9BW

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 27 PORTMAN ROAD KINGSTON UPON THAMES SURREY ENGLAND KT1 3DY

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/09/043 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/08/0327 August 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 27 PORTMAN ROAD KINGSTON UPON THAMES SURREY KT1 3DY

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17/12/0217 December 2002 DIRECTOR'S PARTICULARS CHANGED

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17/12/0217 December 2002 SECRETARY'S PARTICULARS CHANGED

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: G OFFICE CHANGED 19/11/02 143 LANSDOWNE ROAD LONDON N17 0NN

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03/10/023 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/05/0217 May 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01

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12/09/0112 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 NEW SECRETARY APPOINTED

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: G OFFICE CHANGED 16/11/00 MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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26/09/0026 September 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 SECRETARY RESIGNED

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/001 September 2000 Incorporation

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