FUSION POINT DEVELOPMENT (NOMINEE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1925 January 2019 | APPLICATION FOR STRIKING-OFF |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MARKOVITZ |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM ESTATE OFFICE, BUILDING 1 EASTERN BUSINESS PARK WERN FAWR LANE, ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 5EA |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 01/06/2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLAM |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASLAM / 25/10/2013 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN UNDERHILL |
| 27/06/1227 June 2012 | SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE BALCHIN |
| 26/01/1126 January 2011 | SECRETARY APPOINTED ALAN UNDERHILL |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIE MARKOVITZ / 25/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0821 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM EASTERN OFF BLDG, 1 EASTERN BUS PARK, WREN FAWR LANE, ST MELLONS, CARDIFF SOUTH GLAMORGAN CF3 5EA |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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