FUSION SOLUTIONS LIMITED

Company Documents

DateDescription
13/09/1113 September 2011 STRUCK OFF AND DISSOLVED

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31/05/1131 May 2011 FIRST GAZETTE

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19/02/1119 February 2011 DISS40 (DISS40(SOAD))

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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01/02/111 February 2011 FIRST GAZETTE

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20/10/1020 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1020 October 2010 COMPANY NAME CHANGED FUSION DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/10/10

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15/04/1015 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG VICTOR SERGEANT / 01/01/2010

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15/04/1015 April 2010 SAIL ADDRESS CREATED

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15/04/1015 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/05/0926 May 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/08 FROM: GISTERED OFFICE CHANGED ON 21/08/2008 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/04/081 April 2008 SECRETARY'S CHANGE OF PARTICULARS / LAUREN SERGEANT / 01/01/2008

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01/04/081 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SERGEANT / 01/01/2008

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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