FUSURA SOUTHERN LTD

Company number 03640926

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
21 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 2	(3 pages)
09 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
09 Nov 2010	CH01	Director's details changed for Patrick Ryan on 29 September 2010	(2 pages)
09 Nov 2010	CH04	Secretary's details changed for Auckland Secretarial Services Limited on 29 September 2010	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
19 Jul 2010	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(5 pages)
27 Mar 2009	363a	Return made up to 30/09/08; full list of members	(3 pages)
13 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2009	DISS40	Compulsory strike-off action has been discontinued
12 Mar 2009	AA	Accounts made up to 31 January 2008	(5 pages)
12 Mar 2009	AA	Accounts made up to 31 January 2007	(5 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2008	363s	Return made up to 30/09/07; full list of members	(6 pages)
24 May 2007	363s	Return made up to 30/09/06; full list of members	(6 pages)
21 May 2007	288a	New director appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
26 Jan 2007	AA	Accounts made up to 31 January 2006	(5 pages)
27 Jun 2006	363s	Return made up to 30/09/05; full list of members	(6 pages)
25 Jan 2006	123	Nc inc already adjusted 29/07/05	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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