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CENTRAL FUSION REAL ESTATE LIMITED

Company number NI645170

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2019 MA Memorandum and Articles of Association
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2019 AD01 Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 14 Gresham Street Belfast BT1 1JN on 18 February 2019
11 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 PSC02 Notification of Central Fusion Limited as a person with significant control on 10 May 2018
10 May 2018 PSC04 Change of details for Mr Stephen Brian Symington as a person with significant control on 10 May 2018
10 May 2018 PSC04 Change of details for Richard Stephen Irwin as a person with significant control on 10 May 2018
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-23
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 Apr 2018 PSC07 Cessation of Michael Roger Aspinall as a person with significant control on 20 April 2018
23 Apr 2018 TM01 Termination of appointment of Michael Roger Aspinall as a director on 20 April 2018
23 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
10 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-10
  • GBP 100