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FULCRUM VENTURES LIMITED

Company number 04736902

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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)
27 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 TM02 Termination of appointment of William Andrew Catlin-Hallett as a secretary on 21 March 2012
21 Mar 2012 AD01 Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 21 March 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 TM01 Termination of appointment of Barry Knight as a director
26 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1
26 Oct 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
28 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
04 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
26 Jun 2009 288b Appointment Terminated Director charles smith
10 Jun 2009 288a Director appointed mr barry kenneth knight
16 Apr 2009 363a Return made up to 16/04/09; full list of members
07 Apr 2009 AA Accounts made up to 31 August 2008
15 Jan 2009 288b Appointment Terminated Secretary lesley wotherspoon
15 Jan 2009 288a Secretary appointed mr william andrew catlin-hallett
09 Jun 2008 AA Accounts made up to 31 August 2007
08 May 2008 363a Return made up to 16/04/08; full list of members
25 Jun 2007 AA Full accounts made up to 31 August 2006
22 May 2007 363s Return made up to 16/04/07; no change of members
18 Apr 2007 395 Particulars of mortgage/charge
13 Dec 2006 288c Secretary's particulars changed
13 Dec 2006 288c Director's particulars changed
12 Dec 2006 287 Registered office changed on 12/12/06 from: kodak house station road hemel hempstead hertfordshire HP1 1JY
03 May 2006 363s Return made up to 16/04/06; full list of members