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FUSION CULTURAL DEVELOPMENT LIMITED

Company number SC431284

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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)
03 Aug 2017 PSC07 Cessation of Chao Guo as a person with significant control on 7 July 2017
28 May 2017 AA Micro company accounts made up to 31 August 2016
27 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
27 Sep 2016 TM02 Termination of appointment of Francis Girola as a secretary on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Francis Girola as a director on 27 September 2016
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Jan 2016 AP01 Appointment of Dr. Jing Zhang as a director on 1 January 2016
10 Nov 2015 TM01 Termination of appointment of Huishan Chapman as a director on 10 October 2015
14 Oct 2015 AP01 Appointment of Mr Francis Girola as a director on 15 September 2015
29 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
02 Jun 2015 AAMD Amended total exemption full accounts made up to 31 August 2014
16 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
08 Apr 2015 AP01 Appointment of Mrs Huishan Chapman as a director on 8 April 2015
24 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
24 Sep 2014 TM02 Termination of appointment of Chao Guo as a secretary on 24 February 2013
16 Jul 2014 AD01 Registered office address changed from 251 Great Western Road Glasgow G4 9EG Scotland to 17 Elmbank Street Glasgow G2 4PB on 16 July 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Mar 2014 AP03 Appointment of Francis Girola as a secretary
10 Mar 2014 TM01 Termination of appointment of Lei Liu as a director
22 Jan 2014 AD01 Registered office address changed from F12 90 Buccleuch Street Glasgow G3 6DY Scotland on 22 January 2014
17 Oct 2013 AP01 Appointment of Mr Lei Liu as a director
17 Oct 2013 AD01 Registered office address changed from C/O 3/1 56 Dixon Road Glasgow G42 8AX Scotland on 17 October 2013
04 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
29 Aug 2012 NEWINC Incorporation