FUSION POINT (MANAGEMENT) LIMITED

Company number 05299918

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2014	TM01	Termination of appointment of Julian Ronald Meredith as a director on 12 March 2014	(1 page)
12 Mar 2014	TM01	Termination of appointment of Nicholas Roy Mabbett as a director on 12 March 2014	(1 page)
12 Mar 2014	TM02	Termination of appointment of Julian Ronald Meredith as a secretary on 12 March 2014	(1 page)
12 Mar 2014	AD01	Registered office address changed from 2 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 12 March 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 4	(5 pages)
27 Aug 2013	AA	Accounts made up to 30 November 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
19 Dec 2012	CH01	Director's details changed for Mr Julian Ronald Meredith on 28 November 2012	(2 pages)
19 Dec 2012	CH03	Secretary's details changed for Mr Julian Ronald Meredith on 28 November 2012	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr Nicholas Roy Mabbett on 28 November 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
18 Aug 2011	AA	Accounts made up to 30 November 2010	(2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 3	(4 pages)
17 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
31 Aug 2010	AA	Accounts made up to 30 November 2009	(3 pages)
18 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
23 Sep 2009	AA	Accounts made up to 30 November 2008	(1 page)
16 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from brook house birmingham road henley in arden west midlands B95 5QR	(1 page)
24 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
19 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
25 Oct 2007	AA	Accounts made up to 30 November 2006	(1 page)