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FUSION POINT DEVELOPMENT LIMITED

Company number 05274118

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	TM01	Termination of appointment of Mark Ellie Markovitz as a director on 14 January 2019	View PDF Termination of appointment of Mark Ellie Markovitz as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	PSC02	Notification of Rh Ventures Limited as a person with significant control on 6 April 2016	View PDF Notification of Rh Ventures Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC07	Cessation of Fusion Point Development (Nominee) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Fusion Point Development (Nominee) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AD01	Registered office address changed from Estate Office Building 1 Eastern Business Park Wern Fawr Lane St Mellons Cardiff Southglamorgan CF3 5EA to The Manor Boddington Cheltenham Gloucestershire GL51 0TJ on 18 December 2015	View PDF Registered office address changed from Estate Office Building 1 Eastern Business Park Wern Fawr Lane St Mellons Cardiff Southglamorgan CF3 5EA to The Manor Boddington Cheltenham Gloucestershire GL51 0TJ on 18 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 20	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 20 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	CH01	Director's details changed for Mr Mark Ellie Markovitz on 1 October 2009	View PDF Director's details changed for Mr Mark Ellie Markovitz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AP01	Appointment of Simon Jeremy Tothill as a director on 1 June 2015	View PDF Appointment of Simon Jeremy Tothill as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Christopher John Haslam as a director on 29 May 2015	View PDF Termination of appointment of Christopher John Haslam as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 20	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 20 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 20	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 20 - link opens in a new window - 5 pages (5 pages)

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