FUSION POINT DEVELOPMENT 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 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 05/12/175 December 2017 | CESSATION OF FUSION POINT DEVELOPMENT (NOMINEE) LIMITED AS A PSC |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RH VENTURES LIMITED |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 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 SOUTHGLAMORGAN CF3 5EA |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIE MARKOVITZ / 01/10/2009 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED SIMON JEREMY TOTHILL |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLAM |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASLAM / 30/10/2013 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 1 November 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 1 November 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 |
| 03/12/103 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIE MARKOVITZ / 01/11/2009 |
| 11/03/1011 March 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED CHARCO 958 LIMITED CERTIFICATE ISSUED ON 11/12/04 |
| 11/11/0411 November 2004 | S80A AUTH TO ALLOT SEC 04/11/04 |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company