STORAGE FUSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 25/10/1925 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 |
| 25/10/1925 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
| 25/10/1925 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
| 25/10/1925 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 10/10/2017 |
| 02/11/182 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 02/11/182 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 02/11/182 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 02/11/182 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / 1SPATIAL PLC / 17/08/2017 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 09/11/179 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 09/10/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 18/09/2017 |
| 18/08/1718 August 2017 | SECRETARY APPOINTED SUSAN MARGARET WALLACE |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE |
| 21/12/1621 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16 |
| 16/11/1616 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 |
| 16/11/1616 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 |
| 16/11/1616 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 07/10/2015 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 30/11/2014 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY ST JOHNS SQUARE SECRETARIES LIMITED |
| 16/11/1516 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15 |
| 16/11/1516 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 |
| 16/11/1516 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 |
| 16/11/1516 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15 |
| 07/10/157 October 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 23/07/1523 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHNS SQUARE SECRETARIES LIMITED / 01/07/2013 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/07/1218 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/07/1120 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STRRET LONDON WC1N 2BP |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 01/03/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MARCUS NIGEL HANKE |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED |
| 12/08/1012 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/06/1015 June 2010 | CURREXT FROM 31/10/2010 TO 31/01/2011 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SMITH / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SMITH / 01/10/2009 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | CURREXT FROM 31/07/2009 TO 31/10/2009 |
| 29/10/0829 October 2008 | GBP NC 100/1000 20/10/2008 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED ROBERT GEORGE ARROWSMITH |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED ANDREW IAN SMITH |
| 20/10/0820 October 2008 | COMPANY NAME CHANGED SRA SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 20/09/0820 September 2008 | COMPANY NAME CHANGED BEALAW (909) LIMITED CERTIFICATE ISSUED ON 23/09/08 |
| 16/07/0816 July 2008 | 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