FUSION POINT DEVELOPMENT LIMITED
Company number 05274118 · Monitor this company
65 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 |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 5 Dec 2017 | CESSATION OF FUSION POINT DEVELOPMENT (NOMINEE) LIMITED AS A PSC | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RH VENTURES LIMITED | View document |
| 7 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | 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 SOUTHGLAMORGAN CF3 5EA | View document |
| 6 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIE MARKOVITZ / 01/10/2009 | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED SIMON JEREMY TOTHILL | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLAM | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 20 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASLAM / 30/10/2013 | View document |
| 1 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 7 Nov 2012 | Annual return made up to 1 November 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 26 Jan 2011 | SECRETARY APPOINTED ALAN UNDERHILL | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE BALCHIN | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 3 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIE MARKOVITZ / 01/11/2009 | View document |
| 11 Mar 2010 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | 288A · 2 pages | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | 288A · 2 pages | View document |
| 13 Dec 2004 | COMPANY NAME CHANGED CHARCO 958 LIMITED CERTIFICATE ISSUED ON 11/12/04 | View document |
| 11 Nov 2004 | S80A AUTH TO ALLOT SEC 04/11/04 | View document |
| 1 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |