FUSION FOOD BASINGSTOKE LIMITED

Company number 05674903

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders Statement of capital on 2010-02-22 GBP 1	(4 pages)
05 Feb 2010	AP01	Appointment of Trevor Cruickshank as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Colin Davison as a director	(1 page)
31 Dec 2009	CERTNM	Company name changed cranleys secretaries LTD\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-14	(3 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
19 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
19 Jan 2009	288a	Director appointed mr colin davison	(2 pages)
19 Jan 2009	288b	Appointment Terminated Secretary CAD2004 LIMITED	(1 page)
19 Jan 2009	288b	Appointment Terminated Director cranleys consulting LIMITED	(1 page)
25 Feb 2008	AA	Accounts made up to 31 January 2008	(2 pages)
22 Jan 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
22 Jan 2008	288c	Secretary's particulars changed	(1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX	(1 page)
11 Oct 2007	AA	Accounts made up to 31 January 2007	(2 pages)
22 Jan 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
13 Jan 2006	NEWINC	Incorporation	(16 pages)