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FUSION POINT DEVELOPMENT (NOMINEE) LIMITED

Company number 05977843

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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
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
14 Jan 2019 TM01 Termination of appointment of Mark Ellie Markovitz as a director on 14 January 2019
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
02 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015 AD01 Registered office address changed from Estate Office, Building 1 Eastern Business Park Wern Fawr Lane, St Mellons Cardiff South Glamorgan CF3 5EA to The Manor Boddington Cheltenham Gloucestershire GL51 0TJ on 18 December 2015
07 Jul 2015 CH01 Director's details changed for Mr Jonathan James Stewart Dunley on 1 June 2015
29 Jun 2015 AP01 Appointment of Mr Jonathan James Stewart Dunley as a director on 1 June 2015
29 Jun 2015 TM01 Termination of appointment of Christopher John Haslam as a director on 29 May 2015
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
29 Oct 2013 CH01 Director's details changed for Mr Christopher John Haslam on 25 October 2013
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Jun 2012 AP03 Appointment of Jonathan James Stewart Dunley as a secretary
27 Jun 2012 TM02 Termination of appointment of Alan Underhill as a secretary
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011