- Company Overview for FUSION FOUR TELECOMS LIMITED (04026523)
- Filing history for FUSION FOUR TELECOMS LIMITED (04026523)
- People for FUSION FOUR TELECOMS LIMITED (04026523)
- Charges for FUSION FOUR TELECOMS LIMITED (04026523)
- More for FUSION FOUR TELECOMS LIMITED (04026523)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 08 Oct 2014 | MR04 | Satisfaction of charge 040265230003 in full | |
| 29 Aug 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 28 Aug 2014 | AP04 | Appointment of Network Communications Group Ltd as a secretary on 18 August 2014 | |
| 28 Aug 2014 | TM01 | Termination of appointment of William Butler as a director on 15 August 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from 7 Saffron Court Southfields Business Park Laindon Essex SS15 6SS to Nicholas House River Front Enfield Middlesex EN1 3TF on 28 August 2014 | |
| 28 Aug 2014 | TM02 | Termination of appointment of John Gable as a secretary on 15 August 2014 | |
| 28 Aug 2014 | AP01 | Appointment of Mr Graham Lewis Powling as a director on 15 August 2014 | |
| 28 Aug 2014 | TM01 | Termination of appointment of Lee Jonathan Neighbour as a director on 15 August 2014 | |
| 28 Aug 2014 | TM01 | Termination of appointment of William Butler as a director on 15 August 2014 | |
| 28 Aug 2014 | TM01 | Termination of appointment of Philip John Summerlin as a director on 15 August 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 19 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 21 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Nov 2013 | SH03 | Purchase of own shares. | |
| 18 Oct 2013 | MR01 | Registration of charge 040265230003 | |
| 19 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jul 2013 | AR01 | Annual return made up to 4 July 2013 with full list of shareholders | |
| 07 Mar 2013 | SH03 | Purchase of own shares. | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 07 Feb 2012 | SH03 | Purchase of own shares. | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
| 04 Mar 2011 | SH03 | Purchase of own shares. |