FUSION SOLUTIONS LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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28/10/0928 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/09/0929 September 2009 FIRST GAZETTE

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22/10/0722 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/10/069 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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04/07/064 July 2006 SECRETARY'S PARTICULARS CHANGED

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 93 BROADMARK LANE RUSTINGTON NR LITTLEHAMPTON WEST SUSSEX BN16 2JN

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/03/0531 March 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: G OFFICE CHANGED 23/02/04 SUNNYSIDE ROUNDSTONE BY PASS, ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4BD

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/09/0315 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: G OFFICE CHANGED 06/06/03 71 ROUNDSTONE DRIVE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1EW

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/09/0216 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/09/013 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/08/0031 August 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/09/999 September 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/08/9726 August 1997 S252 DISP LAYING ACC 19/08/96

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26/08/9726 August 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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26/08/9726 August 1997 S366A DISP HOLDING AGM 19/08/96

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30/09/9630 September 1996

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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30/09/9630 September 1996 NEW SECRETARY APPOINTED

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30/09/9630 September 1996

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16/09/9616 September 1996 SECRETARY RESIGNED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: G OFFICE CHANGED 16/09/96 788-790 FINCHLEY ROAD LONDON NW11 7UR

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23/08/9623 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9623 August 1996 Incorporation

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