FUSION POINT DEVELOPMENT (NOMINEE) LIMITED
Company number 05977843 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jan 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MARKOVITZ | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 7 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 18 Dec 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 18 Dec 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 | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 01/06/2015 | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLAM | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 7 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASLAM / 25/10/2013 | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Dec 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN UNDERHILL | View document |
| 27 Jun 2012 | SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE BALCHIN | View document |
| 26 Jan 2011 | SECRETARY APPOINTED ALAN UNDERHILL | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIE MARKOVITZ / 25/10/2009 | View document |
| 27 Jan 2010 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 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 | View document |
| 19 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Aug 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |